DOSSIERS / Α/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154846 · HE154846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 6,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NAUSICAA OPCO LTDShared officer / director · 8 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 8 share thisGABRIEL CHAR. SUPERMARKETShared officer / director · 8 share thisIN AND OUT SUPERMARKET LIMITEDShared officer / director · 8 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 8 share thisGAVRILIS CHARALAMBOUS SUPPLIERS LIMITEDShared officer / director · 8 share thisΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔShared 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
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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