DOSSIERS / ΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)
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Company dossier

ΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279145 · HE279145 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)
DRCIP data.gov.cy
HE279145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 3, Flat 302,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedCYPRUS COMMUNITY MEDIA CENTER (CCMC)dissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactive

+24 more

Connections

17 links
Shared operator — likely the same administrator
SCIENTIS RESEARCH & DEVELOPMENT EPV LTDShared officer / director · 2 share thisG.D. FINANCIAL TUTORS COMPANY (NICOSIA) LIMITEDShared officer / director · 2 share thisNIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 3 share thisCYPRUS COMMUNITY MEDIA CENTER (CCMC)Shared registered address · 3 share thisV. P. WOODWAY LIMITEDShared officer / director · 3 share thisDUMARO LIMITEDShared officer / director · 3 share thisVIMOFORD HOLDINGS LIMITEDShared officer / director · 5 share thisE.C. PAPADOPOULOS MICKEY MOUSE VIDEO HOUSEShared officer / director · 5 share thisΑΦΟΙ ΠΑΠΑΔΟΠΟΥΛΟΥ (ΛΕΩΦΟΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisEFPAPE PAINTERS LTDShared officer / director · 5 share thisGAELEARNING LTDShared officer / director · 8 share thisVARGE TRADING LIMITEDShared officer / director · 8 share thisRAMBLETTA LIMITEDShared officer / director · 8 share thisORRCAD ORGANIZATION RESEARCH CENTER ADVISORS LIMITEDShared officer / director · 8 share thisK. LOUKAS TECHNICAL ADVISORS LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE279145/network.

People with significant control

7 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΒΑΣΙΛΟΥΔΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΡΟΔΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΤΣΑΓΓΑΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΡΚΟΣ ΦΑΝΤΑΡΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΛΑΝΤΣΙΑdirector—Cyprus registry
ΕΥΚΛΕΙΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100