DOSSIERS / P.V. CHARALAMPOUS TECH
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Company dossier

P.V. CHARALAMPOUS TECH

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: BN40698 · BN40698 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
P.V. CHARALAMPOUS TECH
DRCIP data.gov.cy
BN40698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveK.T. INVESTMENTS LIMITEDdissolvedNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100