DOSSIERS / ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔ
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Company dossier

ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375073 · HE375073 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE375073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Αγίας Ελένης, 2,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAPERA CY PROJECTS LTDShared officer / director · 7 share thisCMGCY SERVICESShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisM & F CHARALAMBOUS LTDShared officer / director · 7 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 7 share thisCHRONOS VCN COMMERCE 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
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100