DOSSIERS / P.C. CHAROUS (LAND DEVELOPMENTS) LIMITED
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P.C. CHAROUS (LAND DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129207 · HE129207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.C. CHAROUS (LAND DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE129207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KODIA LIMITEDShared officer / director · 4 share thisPAVACO PRESS LIMITEDShared officer / director · 4 share thisERIA LIMITEDShared officer / director · 4 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΡΥΘΜΟΣ"Shared officer / director · 10 share thisPAVACO PRESSShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΓΗΣ (ΤΟ ΒΟΥΝΑΡΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAVACO (INSURANCE) CO LIMITEDShared officer / director · 10 share thisΠΕΡΙΚΛΟΠΟΥΛΟΣ (ΔΙΑΧΕΙΡΙΣΗ ΓΑΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisRYTHMOS SUN ENERGY LIMITEDShared officer / director · 10 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 10 share thisPAVACO (BOOKS BINDING WORKS) LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΡΙΚΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100