DOSSIERS / NIKOS CHARALAMBOUS KIOSK
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Company dossier

NIKOS CHARALAMBOUS KIOSK

CYPRUS · COMPANY · INCORPORATED 2004-03-11
KYBE ID: BN25426 · BN25426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NIKOS CHARALAMBOUS KIOSK
DRCIP data.gov.cy
BN25426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-11
DRCIP data.gov.cy
Πανίκου Χατζηπαναγή, 10,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DINEL CHRISTOU LTDShared registered address · 7 share thisA.P.A.M LTDShared registered address · 7 share thisDDK AUTOMOTORS CENTERShared registered address · 7 share thisE.M. KAMBOS LIMITEDShared registered address · 7 share thisE.M. KAMBOS KIOSKShared registered address · 7 share thisE.G. KAMBOS GARDENShared registered address · 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100