DOSSIERS / ΧΑΛΚΑΜΟ ΛΤΔ
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Company dossier

ΧΑΛΚΑΜΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176065 · HE176065 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΧΑΛΚΑΜΟ ΛΤΔ
DRCIP data.gov.cy
HE176065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Αποστόλου Ανδρέα, Β45,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y & A CHRISTODOULOU PROPERTIES LIMITEDShared officer / director · 9 share thisI. CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 9 share thisS & A CHRISTODOULOU CO LIMITEDShared officer / director · 9 share thisΟΙ ΒΡΑΚΑΕΣ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTE ACPShared officer / director · 9 share thisPOL.GE. CLEANERS XTRA LIMITEDShared officer / director · 9 share thisPS ACTIVECY EVENTSShared officer / director · 9 share thisG.A.S.P. SPECIAL ONLINE SERVICES 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100