DOSSIERS / HARPERS TRADE & TOURS LIMITED
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Company dossier

HARPERS TRADE & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-27
KYBE ID: HE38015 · HE38015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HARPERS TRADE & TOURS LIMITED
DRCIP data.gov.cy
HE38015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-27
DRCIP data.gov.cy
Περσεφώνης, 4,, GLARIGES COURT No. 3, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & V HOLDINGS LIMITEDShared officer / director · 2 share thisANCHOR SHIPPING CO. LIMITEDShared officer / director · 7 share thisISOSURE HOLDINGS LTDShared officer / director · 7 share thisTREND DEVELOPMENT LIMITEDShared officer / director · 7 share thisTHOMAIDES GROUP (HOLDINGS) LIMITEDShared officer / director · 7 share thisTHOMBROS CONSULTANTS LIMITEDShared officer / director · 7 share thisTHOMAIDES BROTHERS (ENTERPRISES) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΗ Μ. ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100