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ΠΙΣΣΑ ΠΑΦΙΤΙΚΗ ΑΝΔΡΕΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2000-10-10
KYBE ID: BN20611 · BN20611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΙΣΣΑ ΠΑΦΙΤΙΚΗ ΑΝΔΡΕΑΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ
DRCIP data.gov.cy
BN20611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-10-10
DRCIP data.gov.cy
Τρεμιθούσα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A CH S CONTAINER SERVICEShared officer / director · 3 share thisANDREA CHARALAMPOUS DELCShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚ.Ν. ΜΕΛΙΣΣΟΚΑΜΠΟΣShared registered address · 5 share thisΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΧΡΥΣΟΔΟΝΤΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisC. KERTICAS FOOD LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100