DOSSIERS / CHARILAOU MOBILE SERVICE CENTRE LIMITED
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Company dossier

CHARILAOU MOBILE SERVICE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-01
KYBE ID: HE116552 · HE116552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHARILAOU MOBILE SERVICE CENTRE LIMITED
DRCIP data.gov.cy
HE116552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-01
DRCIP data.gov.cy
Καρπενησίου, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PINK PANTHER CO. LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisBLOWMASTER LIMITEDShared officer / director · 7 share thisANDYS CHARILAOU PUB & GRILLShared officer / director · 7 share thisM.C.A. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisGALIAMENTO HOLDINGS LTDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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