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Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΤΥΛΛΗΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165744 · HE165744 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΤΥΛΛΗΡΟΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE165744

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-22

DRCIP data.gov.cy

Registered address28η Οκτωβρίου, 3,, 'Εμπα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TILLCO ENTERPRISES LIMITEDShared officer / director · 4 share this ΑΔΕΛΦΟΙ ΤΗΛΛΥΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 4 share this STOP & SHOP C.T.MShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100