DOSSIERS / Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-06-15
KYBE ID: HE40404 · HE40404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-15
DRCIP data.gov.cy
Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCLYDE TECH PROJECT MANAGEMENT (CY) LTDShared registered address · 6 share thisTSALAPATIS WINES CO LIMITEDShared registered address · 6 share thisΗΡΟΔΟΤΟΣ ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΡΟΥΦΗΚΤΡΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΗΡ. ΚΟΚΚΙΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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
ΑΝΔΡΟΥΛΛΑ Κ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΡΜΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΡΜΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100