DOSSIERS / ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-28
KYBE ID: HE165983 · HE165983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΤΑΠΕΤΣΑΡΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-28
DRCIP data.gov.cy
Ιάσονος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

6 links
Shared operator — likely the same administrator
PAMALIZ BEAUTY SALOON LIMITEDShared officer / director · 7 share thisKERONIA LIMITEDShared officer / director · 7 share thisALSTOM POWER GENERATION AGShared officer / director · 7 share thisPERIGIOS LIMITEDShared officer / director · 7 share thisH&A CHARALAMPOUS LIFE SOLUTIONS LTDShared officer / director · 7 share thisALSTOM NORWAY ASShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100