DOSSIERS / A. HARIS TRAVEL & TOURS
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Company dossier

A. HARIS TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1997-07-08
KYBE ID: BN17088 · BN17088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. HARIS TRAVEL & TOURS
DRCIP data.gov.cy
BN17088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-07-08
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLC PRODUCTS CYPRUS LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisE. & H. TOURSShared officer / director · 10 share thisANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDShared officer / director · 10 share thisCISERO LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisINFOSAT TRADING LIMITEDShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. HARIS TRAVEL & TOURS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100