Key facts
activeHARMA AGRICULTURAL TOURISM LTD
DRCIP data.gov.cy
HE367284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Στενή, 8884, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
HARMA AGRICULTURAL TOURISM LTD
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100