DOSSIERS / ANJELA CHARALAMBOUS SERVICES
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ANJELA CHARALAMBOUS SERVICES

CYPRUS · COMPANY · INCORPORATED 1998-10-16
KYBE ID: BN18311 · BN18311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANJELA CHARALAMBOUS SERVICES
DRCIP data.gov.cy
BN18311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-16
DRCIP data.gov.cy
Λονδίνου, 19,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MAKOST LIMITEDShared registered address · 6 share thisMELNTIAMIShared registered address · 6 share thisF.P.D. DIRECT CARSShared registered address · 6 share thisC.C IDEAL DRINKSShared registered address · 6 share thisMAKOST PERSONAL ACCESSORIESShared registered address · 6 share thisΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisVIOHOUSE CONSTRUCTION LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITEDShared officer / director · 10 share thisA.P. CHARALAMBOUS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisBATHSTONE HOLDINGS LTDShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 10 share thisMINIMALISTIC BOUTIQUE BY ANGELA CH.Shared 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

1 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100