DOSSIERS / ΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔ
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ΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-07-23
KYBE ID: HE30117 · HE30117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-23
DRCIP data.gov.cy
Παραγωγικότητας, 58,, Βιοτεχνική Περ. Λακατάμειας, Λακατάμεια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
G.E.L. ACCESSORIES LIMITEDShared officer / director · 7 share thisD.H.S. DIRECT HOME SERVICES LTDShared officer / director · 7 share thisHARIS ELECTRIC HOUSE LIMITEDShared officer / director · 7 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisT.C FROUTSAS FARM LTDShared officer / director · 12 share thisCH. K. TOP SKIP HIRE LTDShared officer / director · 12 share thisZEBE CLOTHING LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTERShared officer / director · 12 share thisTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisV & P INTERNATIONAL TRADE LTDShared officer / director · 12 share thisM. G. COUKIDES & CO. LIMITEDShared officer / director · 12 share thisANGEO & CO. LIMITEDShared officer / director · 12 share thisC & C COMFORTAIR LIMITEDShared officer / director · 12 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/HE30117/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100