DOSSIERS / ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-31
KYBE ID: HE25921 · HE25921 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-31
DRCIP data.gov.cy
Κικέρωνος, 3,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANEMI DEVELOPERS LIMITEDShared registered address · 2 share thisR & E CATERING LIMITEDShared officer / director · 3 share thisEVELYN KLEANTHOUS HOTEL APARTMENTS LIMITEDShared officer / director · 3 share thisANEMI DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΕΒΕΛΥΝ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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