DOSSIERS / E. CHARALAMPOUS GEOMATICSIT LIMITED
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Company dossier

E. CHARALAMPOUS GEOMATICSIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-28
KYBE ID: HE372222 · HE372222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E. CHARALAMPOUS GEOMATICSIT LIMITED
DRCIP data.gov.cy
HE372222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-28
DRCIP data.gov.cy
Ελλάδος, 4,, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CYPREVICO LIMITEDactiveDEIRDRE CONSULTANTS LIMITEDactiveELINA IOANNOU DELCactiveERACLIS PAN. ERACLEOUS DLCactiveGMA BEST TIME ENTERTAINMENT LIMITEDstrike_offGMA ENTERPRISES LIMITEDactiveGMANCOactiveHELIOS PHOENIX RAIF V.C.I.C. PLCactiveJEFF BORIS VENTURES LIMITEDstrike_offKNM 358 HOLDINGS LIMITEDactiveKNM INVESTMENTS LIMITEDactiveMEDFRON ASSISTANCE LIMITEDactiveNAGOD REAL ESTATES LIMITEDdissolvedOKEANA TRUST COMPANY LIMITEDactiveOLYMPIAN PARKS FUND RAIF V.C.I.C. PLCdissolvedOLYMPIAN PARKS MANAGEMENT LIMITEDactivePAXANDIS INVESTMENTS LIMITEDdissolvedPRIME IMERA TRADING LIMITEDstrike_offSTANMA SECRETARIAL LIMITEDdissolvedVIEWZONE ESTATES LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100