DOSSIERS / Α. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Α. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-01-24
KYBE ID: HE2349 · HE2349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-24
DRCIP data.gov.cy
Κρυού Νερού,, BELLA NAPA BAY HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRINA MOTOR FACTORS LIMITEDShared officer / director · 2 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisBELLA NAPA HOTELS LIMITEDShared officer / director · 3 share thisBEST CHOICE HOTELS LIMITEDShared officer / director · 3 share thisCHAMPION CHEMICALS LIMITEDShared registered address · 3 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΖΑΒΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100