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Company dossier

CHARALAMBOUS & CONSTANTINOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-20
KYBE ID: HE135703 · HE135703 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameCHARALAMBOUS & CONSTANTINOU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE135703

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-20

DRCIP data.gov.cy

Registered addressΔημόκριτου, 14,, MARIE COURT, Flat Γ,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BAFTA ENTERPRISES LIMITEDdissolved CHRISTINE ELAINE TRAINING CENTERactive COPPERLEAF HOLDINGS LIMITEDstrike_off ELENA CHRISTOFI BEAUTY & NAIL BARactive G.L.A. CYPRUS PARKING SOLUTIONS LTDdissolved G.S. MEDIA PRESSdissolved LASE4U BEAUTY & SPAactive UK FOOD AGENCIES CYPRUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AGRINION MERCHANDISE DISTRIBUTION (CYPRUS) LIMITEDShared officer / director · 3 share this EMPORIO OLIVA 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
ΓΙΩΡΓΟΣ ΖΑΜΠΑΡΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
JF SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched