DOSSIERS / CHARALAMBOS KRASHIAS ONE HUNDRED ELEVEN
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Company dossier

CHARALAMBOS KRASHIAS ONE HUNDRED ELEVEN

CYPRUS · COMPANY · INCORPORATED 1988-04-07
KYBE ID: BN8242 · BN8242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHARALAMBOS KRASHIAS ONE HUNDRED ELEVEN
DRCIP data.gov.cy
BN8242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-04-07
DRCIP data.gov.cy
Τρικούπη, 86,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JIMMY LOUIS CLOTHING LIMITEDShared registered address · 2 share thisJ. GOLF RETAIL LIMITEDShared officer / director · 10 share thisKRASHIAS BROS LIMITEDShared officer / director · 10 share thisC.L.K.K. CLOTHING LIMITEDShared officer / director · 10 share thisURALIANA TRADING LIMITEDShared officer / director · 10 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 10 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 10 share thisTRUMPION ENTERPRISES LIMITEDShared officer / director · 10 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 10 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΚΡΑΣΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100