HAREFIELD INVESTMENT SERVICES LTD
HAREFIELD INVESTMENT SERVICES LTD is a private limited company registered in Cyprus, under HE/270602, incorporated on 16 July 2010. The company was dissolved on 11 July 2017. Registered office address: 2571 Λευκωσία, Cyprus. Directors include CENTAUR FIDUCIARIES (CYPRUS) LIMITED and PHILIPP H. KINDT. Associated with 20 related entities, including GEMINORUM SOFTWARE DEVELOPMENTS LTD, POLLEY MANAGEMENT LIMITED, and REDCREST CONSULTING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
HAREFIELD INVESTMENT SERVICES LTD
Εταιρεία - Ιδιωτική
Registered Address
Αποστόλου Βαρνάβα, 2
IDALION BUSINESS CENTRE, Flat 3
CENTAUR HOUSE, COMPLEX C, Νήσου
2571 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CENTAUR FIDUCIARIES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CENTAUR SECRETARIAL (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CENTAUR SECRETARIAL (CYPRUS) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | PHILIPP H. KINDT (director) |
Source Records (2)
| cyprusregistry | HE/270602 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he270602 | 2026-03-19 | open_in_new |