DOSSIERS / ΧΑΡΗΣ ΧΑΡΙΤΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΧΑΡΗΣ ΧΑΡΙΤΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127089 · HE127089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΡΗΣ ΧΑΡΙΤΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Κώστα Ανδρέου, 9Α,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARIS CHARITOU ENTERPRISES LTDShared officer / director · 6 share thisPROPANICK LIMITEDShared officer / director · 6 share thisCH.CH. MISIKALOS PROPERTY LIMITEDShared officer / director · 6 share thisΧ. ΧΑΡΙΤΟΥ & ΥΙΟΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΚΥΠΡΟΕΠΕΙΑ 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΝΗ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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