DOSSIERS / ELLI CHARALAMBOUS LIMITED
← SearchExport PDF
Company dossier

ELLI CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151832 · HE151832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELLI CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE151832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CACTM TRADING LTDShared registered address · 3 share thisREFORTUNE LIMITEDShared registered address · 3 share thisZOVEF LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ Α.Χ. ΝΕΑ ΡΙΒΙΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEXELENTE LIMITEDShared officer / director · 8 share thisBOOZE AND TOBACCO TRADING LTDShared officer / director · 8 share thisCHRISTINE ELAINE TRAINING CENTERShared officer / director · 8 share thisLASE4U BEAUTY & SPAShared officer / director · 8 share thisG & V FARM LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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