DOSSIERS / Χ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔ
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Χ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-10
KYBE ID: HE310391 · HE310391 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Χ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔ
DRCIP data.gov.cy
HE310391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-10
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 301-302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

10 links
Shared operator — likely the same administrator
FARMER BOYS HAMBURGERSShared officer / director · 11 share thisPANDAFANTASY LTDShared officer / director · 11 share thisC M T K SOFTWARE SERVICES LTDShared officer / director · 11 share thisWERU TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΕ. ΠΟΡΤΟΚΑΛΙ (ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ) ΛΤΔShared officer / director · 11 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 11 share thisS.P. CRYSTAL ICEShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟShared officer / director · 11 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
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100