DOSSIERS / CONSTANTINOS CHARALAMBIDES CONSULTANTS LTD
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Company dossier

CONSTANTINOS CHARALAMBIDES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-23
KYBE ID: HE401250 · HE401250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CONSTANTINOS CHARALAMBIDES CONSULTANTS LTD
DRCIP data.gov.cy
HE401250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-23
DRCIP data.gov.cy
Φιλολάου, 4,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CK SPORTS EVENTS LIMITEDShared registered address · 4 share this4ALL MEDIA GROUP LIMITEDShared registered address · 4 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisC.C. TALENT PRO LTDShared officer / director · 7 share thisC.C. SCIENCE OF SPORTS LTDShared officer / director · 7 share thisMENERBES LIMITEDShared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCK SPORTS EVENTS LIMITEDShared officer / director · 7 share thisI. & K. HEALTHY CLUB 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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