DOSSIERS / A. CHARALAMBOUS AQUA SPRING
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Company dossier

A. CHARALAMBOUS AQUA SPRING

CYPRUS · COMPANY · INCORPORATED 2002-01-07
KYBE ID: BN22429 · BN22429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. CHARALAMBOUS AQUA SPRING
DRCIP data.gov.cy
BN22429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-07
DRCIP data.gov.cy
Αττικής, 19,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE ENGLISH LEARNING HUB ANTIGONI CHARALAMBOUSShared officer / director · 10 share thisCYSUN PUBLISHING CO LIMITEDShared officer / director · 10 share thisYIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 10 share thisG.N. NOTOS LIMITEDShared officer / director · 10 share thisANEMO ANTICO LTDShared officer / director · 10 share thisS.G. PRIME ADVERTISING LTDShared officer / director · 10 share thisΣ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALBION ENTERTAINMENT LIMITEDShared officer / director · 10 share thisS.G. PRIME SIGNS LTDShared 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
ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100