DOSSIERS / CHARALAMBOS ELIA COMMISSION AGENT
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Company dossier

CHARALAMBOS ELIA COMMISSION AGENT

CYPRUS · COMPANY · INCORPORATED 1984-03-22
KYBE ID: BN5673 · BN5673 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHARALAMBOS ELIA COMMISSION AGENT
DRCIP data.gov.cy
BN5673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-03-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 18,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MODULART LTDShared officer / director · 7 share thisABITARE CONTRACTING LIMITEDShared officer / director · 7 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 7 share thisELIPRO TRADING & CONSULTING CO.Shared officer / director · 7 share thisSTUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared officer / director · 7 share thisHARALAMBOS ELIA & SONS LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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