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Company dossier

ΠΡΟΔΡΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-29
KYBE ID: HE41785 · HE41785 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΡΟΔΡΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-29

DRCIP data.gov.cy

Registered addressΥδροχόου,, BUILDING 1,, 'Αγιοι Αναργύροι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

K.P. & A.N. CATERING ENTERPRISES LIMITEDShared officer / director · 2 share this P.CH.E ELECTRICIANS LIMITEDShared officer / director · 3 share this ERGAELECTRICAL LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΡΟΔΡΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΡΟΔΡΟΜΟΥ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΚΟΥΡΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100