DOSSIERS / Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
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Company dossier

Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-30
KYBE ID: HE367754 · HE367754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Σ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE367754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-30
DRCIP data.gov.cy
Τραχωνίου, 6Ε,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΛΑΚΗΣ & ΠΑΜΠΟΣShared officer / director · 2 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisKMIS THE PROPERTY HOUSE LTDShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisROCK DIAMONDShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 share thisSITNARONGShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared officer / director · 9 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
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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