DOSSIERS / CHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITED
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Company dossier

CHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111180 · HE111180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITED
DRCIP data.gov.cy
HE111180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Ελλάδος, 64,, KONSTANTO COURT, Flat 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREELAND TRADING LIMITEDShared registered address · 2 share thisANDRIE΄S KIOSK LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITEDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisA.C.M. KIOSK LIMITEDShared officer / director · 8 share thisT.R. AUTOTECHNICS SERVICE LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared officer / director · 8 share thisASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100