DOSSIERS / ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ ΑΣΠΙΔΑ ΛΙΜΙΤΕΔ
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ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ ΑΣΠΙΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-28
KYBE ID: HE18946 · HE18946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΣΤΑΣΙΟΝ ΖΩΟΤΡΟΦΩΝ ΑΣΠΙΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-28
DRCIP data.gov.cy
Τσερίου, 177,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. CHARALAMBIDES & U. ZAND (CYPRO-VIT) LIMITEDShared registered address · 5 share thisCATROCAL TRADING LIMITEDShared registered address · 5 share thisLEFKOMA CLOTHING LIMITEDShared registered address · 5 share thisEL HAYAM TRADING LIMITEDShared registered address · 5 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
ΕΥΔΟΚΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100