DOSSIERS / ΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138661 · HE138661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Δαυλού, 8,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C & G MEDICAL AID LIMITEDShared officer / director · 2 share thisCHA. ZAM TRADINGShared officer / director · 7 share thisELEPHANTIN TRANSPORT LIMITEDShared officer / director · 7 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared officer / director · 7 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 7 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 7 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΝΙΚΟΛΑΟΥsecretary—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