DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-17
KYBE ID: HE18896 · HE18896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-17
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΠΕΤΡΟΥ & ΣΙΑShared registered address · 2 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisCHARLUA PROPERTIES LTDShared officer / director · 7 share thisX-ZONE ACTION PARK LTDShared officer / director · 7 share thisCHARLYT METALWORK LIMITEDShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 share thisMPLC ENTERPRISESShared 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100