DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-12
KYBE ID: HE127819 · HE127819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 3,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΥΛΕΡΙΚΑ ΤΑ ΑΘΗΑΙΝΙΤΙΚΑ Κ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCORENCA INVESTMENT PLCShared officer / director · 6 share thisWCM HOLDING LIMITEDShared officer / director · 6 share thisΠΟΥΛΕΡΙΚΑ ΤΑ ΑΘΗΑΙΝΙΤΙΚΑ Κ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared 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
ΧΑΡΑΛΑΜΠΟΣ ΧΩΜΑΤΕΝΟΣdirector—Cyprus registry
ΛΕΝΙΑ ΧΩΜΑΤΕΝΟΥsecretary—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