KYBE — See who's really behind any company

Company dossier

ATHENA CHARALAMBOUS EL COMERCIO

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: BN27782 · BN27782 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameATHENA CHARALAMBOUS EL COMERCIO

DRCIP data.gov.cy

RegistrationBN27782

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-09-05

DRCIP data.gov.cy

Registered addressΕφέσου, 16,, Παλουριώτισσα, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G. G. EXOVRISI (TAVERN) LTDShared officer / director · 4 share this EL COMERCIO LTDShared officer / director · 4 share this STUDIO LIBRI LIMITED.Shared officer / director · 4 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

Name	Role	From	Source
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100