DOSSIERS / Κ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔ
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Κ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280388 · HE280388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Κ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE280388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Νίκου Γεωργίου, 54,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CS & CD PLACE'S CLUB LTDShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTUDOR ROSE COMPANYShared officer / director · 9 share thisDEMETRIS IMPORT & EXPORT COMMISSION AGENTShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV. RODENIA HOLDINGS LTDShared officer / director · 9 share thisARENA (BETTING AGENT)Shared officer / director · 9 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 share thisHARIMA DESIGNS LIMITEDShared officer / director · 10 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 share thisHIGH STANDARD DEVELOPING LIMITEDShared officer / director · 10 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/HE280388/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100