DOSSIERS / ACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITED
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Company dossier

ACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157704 · HE157704 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITED
DRCIP data.gov.cy
HE157704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Γεώργιου Χριστοφόρου, 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ. ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared registered address · 3 share thisCHARALAMBOUS & KAPONAS GENERAL SERVICES LIMITEDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisT.R. AUTOTECHNICS SERVICE LIMITEDShared officer / director · 8 share thisANDRIE΄S KIOSK LIMITEDShared officer / director · 8 share thisA.C.M. KIOSK LIMITEDShared officer / director · 8 share thisASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared 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
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ 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