DOSSIERS / Χ. ΧΑΡΙΤΟΥ & ΥΙΟΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Χ. ΧΑΡΙΤΟΥ & ΥΙΟΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-07
KYBE ID: HE39970 · HE39970 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Χ. ΧΑΡΙΤΟΥ & ΥΙΟΣ (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-07
DRCIP data.gov.cy
25 Μαρτίου, 10,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BE TSAKRI WATERShared officer / director · 4 share thisΔΗΜΗΤΡΗΣ ΧΑΡΙΤΟΥ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisBE TSAKRI BEERShared officer / director · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHARIS CHARITOU ENTERPRISES LTDShared officer / director · 6 share thisΧΑΡΗΣ ΧΑΡΙΤΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH.CH. MISIKALOS PROPERTY LIMITEDShared officer / director · 6 share thisPROPANICK 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
ΔΗΜΗΤΡΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΧΑΡΙΤΟΥ (officer) matches PEP Δημήτρης Χαρίτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100