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Α/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-10-25
KYBE ID: HE167101 · HE167101 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Α/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167101
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-25
DRCIP data.gov.cy
Αντωνίου Λεωνίδου, 3,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΝ.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisS & N CHARALAMBIDE GENERAL TRADING LTDShared officer / director · 4 share thisΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΝ.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΚΕΖΟΥΔΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΣΩΚΡΑΤΟΥΣ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΩΚΡΑΤΟΥΣ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥ ΚΕΖΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100