DOSSIERS / MAIN MAN
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Company dossier

MAIN MAN

CYPRUS · COMPANY · INCORPORATED 1988-05-12
KYBE ID: BN8300 · BN8300 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MAIN MAN
DRCIP data.gov.cy
BN8300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-12
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactiveΑ.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
Γ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 share thisTIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDShared officer / director · 7 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared officer / director · 7 share thisΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & N CHARITOU 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
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100