DOSSIERS / ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219858 · HE219858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE219858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Νεοκλέους, 4,, 8010, Πάφο, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOSILOR LTDShared officer / director · 4 share thisYITONG ENTERPRISES LTDShared officer / director · 4 share thisH.N. HUNAN CHINESE RESTAURANT LTDShared officer / director · 4 share thisM.C.A. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisANDYS CHARILAOU PUB & GRILLShared officer / director · 7 share thisGALIAMENTO HOLDINGS LTDShared officer / director · 7 share thisBLOWMASTER LIMITEDShared officer / director · 7 share thisCHARILAOU MOBILE SERVICE CENTRE LIMITEDShared officer / director · 7 share thisPINK PANTHER CO. LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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