DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119377 · HE119377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Φιλίππου Κρητιώτη,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PAPACHARALAMBOUS & SOLOMOU CONSTRUCTION LTDShared officer / director · 2 share thisROMANISIN HOLDINGS LIMITEDShared officer / director · 6 share thisΠΑΠΑΝΤΩΝΙΟΥ & ΝΙΚΟΛΑΟΥShared officer / director · 6 share thisHERCULES ALUMINIUM LIMITEDShared officer / director · 6 share thisN.G.D. TRADING LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100