DOSSIERS / P. & E. CHARALAMBOUS CONSTRUCTIONS LIMITED
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P. & E. CHARALAMBOUS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203791 · HE203791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P. & E. CHARALAMBOUS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE203791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Βύμης, 13,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΛΕΝΑΣ ΜΕΛΩΔΙΑ ΜΟΥΣΙΚΑ ΕΙΔΗShared officer / director · 5 share thisD & M YIOUKKA LIMITEDShared officer / director · 5 share thisSAVELINA CLOTHING COMPANY LIMITEDShared officer / director · 5 share thisJUSTON FINANCIAL SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100