DOSSIERS / POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITED
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Company dossier

POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-10
KYBE ID: HE32077 · HE32077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
POCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITED
DRCIP data.gov.cy
HE32077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-10
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
C. HARALCO LIMITEDShared officer / director · 3 share thisC. MARAMCO DEVELOPMENTS LIMITEDShared officer / director · 3 share thisARMEX MARINE LTDShared officer / director · 5 share thisΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔShared officer / director · 5 share thisGVS MARINE LTDShared officer / director · 5 share thisVAS 911 AUTO SALONShared officer / director · 5 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
ΒΑΣΙΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ N. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100