KYBE — See who's really behind any company

Company dossier

LE GRAND CHALET DE MONIATIS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-28
KYBE ID: HE330098 · HE330098 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLE GRAND CHALET DE MONIATIS LTD

DRCIP data.gov.cy

RegistrationHE330098

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-28

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 34,, Π. Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALOHA DIVE CENTER LIMITEDactive K.C. ELITE INTERIORS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ARMEX MARINE LTDShared officer / director · 3 share this B.I.G. MEDITERRANEAN LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΙΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100