DOSSIERS / Α.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
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Company dossier

Α.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234885 · HE234885 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Α.Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE234885
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Πάφου, 5,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N. A. CHARALAMBOUS LIFT LTDShared registered address · 2 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTANGANYIKA EXPEDITIONS LIMITEDShared officer / director · 9 share thisEVONYMUS ENTERPRISES LTDShared officer / director · 9 share thisEUROHEALTHCARE SERVICES LIMITEDShared officer / director · 9 share thisKASKAZI HELICOPTERS LTDShared officer / director · 9 share thisKASKAZI HORSE CYPRUS LTDShared officer / director · 9 share thisN.L. MAVROUDIS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisBRAVO CHARLIE EXPEDITIONS LTDShared officer / director · 9 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 ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100