DOSSIERS / CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITED
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Company dossier

CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-25
KYBE ID: HE161206 · HE161206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE161206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-25
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου,, HAWAII ROYAL GARDEN, Flat 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELLENGEO WORLDWIDE CONNECTIONShared registered address · 2 share thisΑ & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOLAOU AND CHARALAMBOUSShared officer / director · 9 share thisOENM LTDShared officer / director · 9 share thisRESETFILMS LTDShared officer / director · 9 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 9 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 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
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ANDREY CHURILOVsecretary—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