DOSSIERS / ΜΑ.ΚΑ.ΧΑ. ΔΙΑΣΚΕΔΑΣΙΣ ΛΙΜΙΤΕΔ
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ΜΑ.ΚΑ.ΧΑ. ΔΙΑΣΚΕΔΑΣΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-13
KYBE ID: HE145648 · HE145648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΑ.ΚΑ.ΧΑ. ΔΙΑΣΚΕΔΑΣΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
Ερεχθείου, 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. CHARALAMBOUS & S. MICHAEL LIMITEDShared officer / director · 2 share thisΕΛΛΗΝΙΚΗ ΤΑΒΕΡΝΑ ΡΕΝΟΥ ΓΙΑΝΝΑΚΟΥShared registered address · 6 share thisP. CHARALAMBOUS & S. MICHAEL LIMITEDShared registered address · 6 share thisCLASSIC TAVERNShared registered address · 6 share thisCLASSIC CATERING LIMITEDShared registered address · 6 share thisCAPRICCIO RESTAURANT & TAVERNShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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