DOSSIERS / HARIS RECOVERY SERVICES
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Company dossier

HARIS RECOVERY SERVICES

CYPRUS · COMPANY · INCORPORATED 2002-05-10
KYBE ID: BN22933 · BN22933 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HARIS RECOVERY SERVICES
DRCIP data.gov.cy
BN22933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-10
DRCIP data.gov.cy
Βολτέρου, 17,, Flat 203,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΚΗΣ ΖΑΧΑΡΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARIS RECOVERY SERVICES LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100