DOSSIERS / CHARALAMBIDES MOTOR WORKS LIMITED
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Company dossier

CHARALAMBIDES MOTOR WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-10
KYBE ID: HE34579 · HE34579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHARALAMBIDES MOTOR WORKS LIMITED
DRCIP data.gov.cy
HE34579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-10
DRCIP data.gov.cy
Πλουτάρχου, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FOSTIRANCO HOLDINGS CO. LIMITEDShared officer / director · 2 share thisLEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisEAST VISION LIMITEDShared officer / director · 7 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 7 share thisVALICO TRADING LIMITEDShared officer / director · 7 share thisVELOS TELE-POWER OVERSEAS LIMITEDShared officer / director · 7 share thisINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗsecretary—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