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Company dossier

ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-31
KYBE ID: HE132162 · HE132162 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE132162

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-31

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 7,, Καλό Χωριό Ορεινής, 2616, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΡΤΟΠΟΙΕΙΟΝ ΘΗΜΩΝΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΡΤΟΠΟΙΕΙΟΝ ΘΗΜΩΝΙΑShared registered address · 2 share this P. & V. CHARALAMPOUS METAL WORKS LIMITEDShared officer / director · 3 share this MICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΒΑΣΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100