DOSSIERS / K & A HARALAMBOUS ESTATES LIMITED
← SearchExport PDF
Company dossier

K & A HARALAMBOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-19
KYBE ID: HE127960 · HE127960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
K & A HARALAMBOUS ESTATES LIMITED
DRCIP data.gov.cy
HE127960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-19
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolvedS.K. SUPER BETON LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΙΚΗ ΧΡΙΣΤΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100