DOSSIERS / ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔ
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ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-21
KYBE ID: HE30844 · HE30844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-21
DRCIP data.gov.cy
Ιονίων Νήσων, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGIAROD TRADING COMPANY LIMITEDShared officer / director · 4 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
ΡΟΔΟΘΕΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΚΑΚΙΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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