DOSSIERS / S. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITED
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Company dossier

S. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112740 · HE112740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITED
DRCIP data.gov.cy
HE112740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Ακαμάντιδος, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FYLACTOU & KYRIAKIDES OPTICAL LTDShared registered address · 2 share thisTAGGIRIS GENERAL TRADING LIMITEDShared officer / director · 8 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared officer / director · 8 share thisQ. S. G. GOLDBUYERS LTDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTE.PA. AGRO LTDShared officer / director · 8 share thisCHRISTOS MOTOR AGENCIES LIMITEDShared 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
ΝΟΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΟΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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