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Company dossier

SANDY CHARALAMBOUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171082 · HE171082 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameSANDY CHARALAMBOUS TRADING LTD

DRCIP data.gov.cy

RegistrationHE171082

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-23

DRCIP data.gov.cy

Registered addressΣτασάνδρου, 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

P. LAGHOS ADVISORY SERVICES LIMITEDdissolved SANDY CHARALAMBOUS LAND DEVELOPERSactive SKYWAY TRAVELS & TOURS CO.active

Connections

3 links

Shared operator — likely the same administrator

EURONICS (CYPRUS) LIMITEDShared officer / director · 2 share this SKYWAY TRAVELS & TOURS CO.Shared registered address · 3 share this SANDY CHARALAMBOUS LAND DEVELOPERSShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched