DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-22
KYBE ID: HE30446 · HE30446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑ.ΧΑ.ΛΙ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-22
DRCIP data.gov.cy
135 Δρόμος, 38,, Συνοικισμός Πάνω Πολεμίδια Φάση ΙΙΙ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NITOKRIS LTDShared officer / director · 7 share thisA. & G. PARADISE PROPERTIES LIMITEDShared officer / director · 7 share thisSHIA QUARRIES LTDShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisNOVSON HOLDINGS LIMITEDShared officer / director · 7 share thisSUNPOWER ENERGY BY G&A LTDShared 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

3 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΙΛΛΥΤΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΙΛΛΥΤΟΣsecretary—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