DOSSIERS / ΚΥΡΙΑΚΙΔΗΣ & ΑΔΕΛΦΟΙ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΙΔΗΣ & ΑΔΕΛΦΟΙ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: HE139287 · HE139287 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΙΔΗΣ & ΑΔΕΛΦΟΙ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
Δανάης, 19,, OLYMPIA COMPLEX, Flat 2,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NENIPA LIMITEDShared officer / director · 9 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisMARDORA ENTERPRISES LIMITEDShared officer / director · 9 share thisM. POLYNIKIS ESTATES LIMITEDShared officer / director · 9 share thisMARIOS THEODOSIOU PAPHOS COPY CENTER LIMITEDShared officer / director · 9 share thisP & S CATERING SERVICES LIMITEDShared officer / director · 9 share thisΕ & Μ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisM.K. TELE SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100