DOSSIERS / ΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)
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ΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)

CYPRUS · COMPANY · INCORPORATED 2013-07-30
KYBE ID: BN39230 · BN39230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)
DRCIP data.gov.cy
BN39230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
2ος Δρόμος, 11,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARI INVESTMENTS LIMITEDShared officer / director · 6 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 6 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 6 share thisC.Y.P.AL.S TOURIST MANAGEMENT LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΑ ΧΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100