DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-04-23
KYBE ID: HE3579 · HE3579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-23
DRCIP data.gov.cy
Γερόλακκος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L. ATTESHLIS SHIPPING LIMITEDShared officer / director · 6 share thisALPHA BREAK LIMITEDShared officer / director · 6 share thisΤΑΒΕΡΝΑ Τ. ΧΑΡΑΛΑΜΠΟΥΣ Ο ΓΕΡΟΣ ΤΟΥ ΜΩΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisMAXAMIN LTDShared officer / director · 6 share thisEXCEL CARGOMASTERS LIMITEDShared officer / director · 6 share thisHARRIS TSIOLIS ENTERPRISES LIMITEDShared officer / director · 6 share thisT.G.C. CYPRUS INVESTMENT PROPERTIES LTDShared officer / director · 6 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 6 share thisMAG.-CH. COTTON CO LIMITEDShared officer / director · 6 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
ΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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