KYBE — See who's really behind any company

Company dossier

ANDRI CHARALAMBOUS INSURANCE AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-27
KYBE ID: HE125646 · HE125646 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRI CHARALAMBOUS INSURANCE AGENT LIMITED

DRCIP data.gov.cy

RegistrationHE125646

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-27

DRCIP data.gov.cy

Registered addressΜέσα Χωρίο, 8290, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EMILIOS CHOULIOTIS EMPLOYMENT AGENCYactive

Connections

1 link

Shared operator — likely the same administrator

EMILIOS CHOULIOTIS EMPLOYMENT AGENCYShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100