DOSSIERS / Φ.Χ. ΥΠΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
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Φ.Χ. ΥΠΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240707 · HE240707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Φ.Χ. ΥΠΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Ρένου Φραγκούδη, 6Α,, Τσίρειο, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.CHARALAMBOUS QUANTITY SURVEYING SERVICES L.L.C.Shared officer / director · 6 share thisPREFA ELECTRICAL ENTERPRISES LIMITEDShared officer / director · 6 share thisΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝShared officer / director · 6 share thisOMHOC CARE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisOUZOUM SOFTWARE SOLUTIONS LTDShared officer / director · 6 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
ΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100