DOSSIERS / A. CHARILAOU TECHNICAL SERVICES
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Company dossier

A. CHARILAOU TECHNICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: BN46579 · BN46579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A. CHARILAOU TECHNICAL SERVICES
DRCIP data.gov.cy
BN46579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Κορυτσάς, 12,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. PERIZOMAShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 share thisGRAPHART DESIGN LIMITEDShared officer / director · 7 share thisCORSETTERIA LINGERIEShared officer / director · 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
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100