DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139856 · HE139856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 37,, IRALIA COURT, Flat 2,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΒΙΚΥ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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