DOSSIERS / E&N CHARALAMBOUS LIMITED
← SearchExport PDF
Company dossier

E&N CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-23
KYBE ID: HE133763 · HE133763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E&N CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE133763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-23
DRCIP data.gov.cy
Προφήτη Ηλία, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELENA CHARALAMBOUS (CATERING) LIMITEDShared registered address · 2 share thisD & G PITCHER LIMITEDShared officer / director · 6 share thisCHRISTAL TRAVEL AND TOURSShared officer / director · 6 share thisETA EXCEL TAX & AUDIT LTDShared officer / director · 6 share thisDANSFA MANAGEMENT LIMITEDShared officer / director · 6 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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