---
title: "HARMOVEST CAPITAL (CYPRUS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1656c064-074d-5e6f-affb-2d274565ae99
json: https://whiteintel.dev/api/public/dossier/1656c064-074d-5e6f-affb-2d274565ae99
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HARMOVEST CAPITAL (CYPRUS) LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1656c064-074d-5e6f-affb-2d274565ae99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1656c064-074d-5e6f-affb-2d274565ae99  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARMOVEST CAPITAL (CYPRUS) LTD** — GLEIF · `lei:894500CGTQ3PZTSZ9P67` — https://whiteintel.dev/entity/3eb79d9a-6d4b-5fbd-9824-640c23c26b4e
- **HARMOVEST CAPITAL (CYPRUS) LTD** — cyprus_drcor · `cy-reg:416402` — https://whiteintel.dev/entity/660fd1b3-6e2d-5a91-9e50-734f51e1732c

## Ownership & control

### Holdings / subsidiaries

- **HARMOVEST CAPITAL** (Owner) — https://whiteintel.dev/entity/95b19e04-4fdd-50a0-be2a-2081b261828f

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HARMOVEST CAPITAL (CYPRUS) LTD** — https://whiteintel.dev/entity/1656c064-074d-5e6f-affb-2d274565ae99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARMOVEST CAPITAL (CYPRUS) LTD**. Human view: https://whiteintel.dev/entity/1656c064-074d-5e6f-affb-2d274565ae99 · Structured JSON: https://whiteintel.dev/api/public/dossier/1656c064-074d-5e6f-affb-2d274565ae99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._