DOSSIERS / ΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-05
KYBE ID: HE129043 · HE129043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-05
DRCIP data.gov.cy
Στρουμπί, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE KING ZORPA (PAPHOS) ENTERTAINMENTS LIMITEDShared registered address · 4 share thisΕΚΔΟΣΕΙΣ ΚΟΣΜΗΜΑShared registered address · 4 share thisPAPASTYLIANOU BROTHERSShared registered address · 4 share thisK & D THE CHEMISTS LTDShared officer / director · 9 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 9 share thisAKOUORAMA LIMITEDShared officer / director · 9 share thisP.ALC TRADING LTDShared officer / director · 9 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 9 share thisK&D METROPOLITAN PHARMACY LTDShared officer / director · 9 share thisV N K BIOPHARMACEUTICAL LIMITEDShared officer / director · 9 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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