DOSSIERS / HARPET TOURIST SERVICES LIMITED
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Company dossier

HARPET TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-23
KYBE ID: HE16699 · HE16699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HARPET TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE16699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolvedTATIANOS TRADING LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100