DOSSIERS / ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203740 · HE203740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE203740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-12
DRCIP data.gov.cy
Φιλολάου, 4,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CK SPORTS EVENTS LIMITEDShared registered address · 4 share this4ALL MEDIA GROUP LIMITEDShared registered address · 4 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared registered address · 4 share thisCK SPORTS EVENTS LIMITEDShared officer / director · 7 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared officer / director · 7 share thisMENERBES LIMITEDShared officer / director · 7 share thisI. & K. HEALTHY CLUB LIMITEDShared officer / director · 7 share thisC.C. TALENT PRO LTDShared officer / director · 7 share thisC.C. SCIENCE OF SPORTS LTDShared 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
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100