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Company dossier

ΥΑΛΟΠΩΛΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΤΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-15
KYBE ID: HE25570 · HE25570 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΥΑΛΟΠΩΛΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΤΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE25570

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-11-15

DRCIP data.gov.cy

Registered addressΑνδροκλέους, 26-28,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ABF BEEFARM LTDdissolved EASY ROAMING LTDdissolved MMS MULTI SOURCE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MMS MULTI SOURCE LTDShared registered address · 4 share this EASY ROAMING LTDShared registered address · 4 share this ABF BEEFARM LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΤΡΗ Ν. ΜΥΛΩΝΑ	director	—	Cyprus registry
ΕΛΣΑ Χ. ΚΑΝΤΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100