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Ε & Λ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142043 · HE142043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ε & Λ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-15
DRCIP data.gov.cy
Ομήρου, 27,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Ν. ΑΝΤΩΝΙΟΥ (ΔΑΜΑΛΟΥ) ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 2 share thisΛ.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 6 share thisL.CHARALAMBOUS STAR INN LTDShared officer / director · 6 share thisLEFTERIS & DIMITRIS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisLAURA & LEFTERIS ENTERTAINMENT LTDShared officer / director · 6 share thisCAPPUCCINOSERV LTDShared officer / director · 6 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
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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