DOSSIERS / PERATICOS & CHARILAOU DEVELOPERS LIMITED
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Company dossier

PERATICOS & CHARILAOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-11
KYBE ID: HE152794 · HE152794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PERATICOS & CHARILAOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE152794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-11
DRCIP data.gov.cy
Κωνσταντίνου Τσάτσου, 20,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MEMORY BELLSShared registered address · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisMPLC ENTERPRISESShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 share thisCHARLYT METALWORK LIMITEDShared officer / director · 7 share thisX-ZONE ACTION PARK LTDShared officer / director · 7 share thisJUNTPO TRADING LIMITEDShared officer / director · 8 share thisP.N. & CH. GENERAL DOMESTIC MAINTENANCE LIMITEDShared officer / director · 8 share thisK & P CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisMEMORY BELLSShared officer / director · 8 share thisM.C.H. THE PARTYShared officer / director · 8 share thisC. & C. EXPRESS DISCOUNT SHOP LTDShared officer / director · 8 share thisVAKYMA ESTATES 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100