DOSSIERS / A. HARIS TRAVEL & TOURS LIMITED
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Company dossier

A. HARIS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-17
KYBE ID: HE129352 · HE129352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A. HARIS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE129352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-17
DRCIP data.gov.cy
Διονυσίου Σολωμού, 18,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHARIS ANASTASIADES ESTATES LIMITEDShared officer / director · 2 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 share thisINFOSAT TRADING LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisE. & H. TOURSShared officer / director · 10 share thisA. HARIS TRAVEL & TOURSShared officer / director · 10 share thisCISERO LIMITEDShared officer / director · 10 share thisGLC PRODUCTS CYPRUS LIMITEDShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisANASTASIADES HIGH TECHNOLOGY SECURITY 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΑΣΤΑΣΙΑΔΗsecretary—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 · 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