DOSSIERS / ΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-07-03
KYBE ID: HE29983 · HE29983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-03
DRCIP data.gov.cy
Ανταίου, 10,, Συνοικισμός Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔShared officer / director · 7 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared officer / director · 7 share thisG & N CHARITOU LIMITEDShared officer / director · 7 share thisTIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDShared officer / director · 7 share thisMAIN MANShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΜΙΚΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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