DOSSIERS / Α.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108956 · HE108956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108956
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Κάννιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 2 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared registered address · 6 share thisHOMEFINDERS (UK) LIMITEDShared registered address · 6 share thisSALOP RECRUITMENTS LIMITEDShared registered address · 6 share thisN & M PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100