DOSSIERS / ANDREAS Ν. CHARALAMBOUS PROPERTIES LTD
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Company dossier

ANDREAS Ν. CHARALAMBOUS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186904 · HE186904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANDREAS Ν. CHARALAMBOUS PROPERTIES LTD
DRCIP data.gov.cy
HE186904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
Χύτρων, 21Ε,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PRESTITO LTDShared registered address · 2 share thisANDREAS CHARALAMBOUS JEWELLERY LIMITEDShared web domain · 2 share thisTAVAZOShared name server · 7 share thisANDREAS CHARALAMBOUS JEWELLERY LIMITEDShared name server · 7 share thisVAST RESOURCES PLCShared name server · 7 share thisMATTIONIShared name server · 7 share thisSCAPA UKShared name server · 7 share thisGREEN LABShared name server · 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100