DOSSIERS / P. CHR. CHARALAMBOUS LIMITED
← SearchExport PDF
Company dossier

P. CHR. CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-31
KYBE ID: HE101159 · HE101159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. CHR. CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE101159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-31
DRCIP data.gov.cy
25 Μαρτίου, 1,, Μαζωτός, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LABORAMAShared officer / director · 6 share thisPILLBOX PHARMACY LTDShared officer / director · 6 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisANTHONIA FLOWER PLUS LTDShared officer / director · 6 share thisMAXIMALT COMMERCIAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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