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Company dossier

KATERINA CHARALAMBOUS (LAYIOTIS HOTEL APTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134762 · HE134762 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKATERINA CHARALAMBOUS (LAYIOTIS HOTEL APTS) LIMITED

DRCIP data.gov.cy

RegistrationHE134762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-04

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 31,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AL & PI CO LIMITEDdissolved C.Y.P.AL.S TOURIST MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AL & PI CO LIMITEDShared registered address · 2 share this INNOVATING EVENTS - BY RENEEShared officer / director · 2 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

Name	Role	From	Source
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΧΑΣΑΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100