KYBE — See who's really behind any company

Company dossier

ΚΤΗΜΑΤΙΚΑ ΧΑΡΗΣ ΧΑΡΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264462 · HE264462 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΤΗΜΑΤΙΚΑ ΧΑΡΗΣ ΧΑΡΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE264462

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-22

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 14,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 4 share this H.H. CREPE TASTEShared officer / director · 4 share this H. GEORGIOU INTERNATIONAL SRLShared 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

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΧΑΡΗ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100