DOSSIERS / CH. CHARILAOU INVESTMENTS LTD
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Company dossier

CH. CHARILAOU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1990-12-17
KYBE ID: HE42327 · HE42327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CH. CHARILAOU INVESTMENTS LTD
DRCIP data.gov.cy
HE42327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-17
DRCIP data.gov.cy
'Αντη Περνάρη, 15,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
TRAXINIAI LΙΜΙTΕDShared registered address · 3 share thisZ.E.A. INVESTMENTS LIMITEDShared registered address · 3 share thisK.G.X LIQUIDAUTO LTDShared officer / director · 6 share thisS. K. CHARILAOU DEVELOPERS LTDShared officer / director · 6 share thisCHARILAOU BROS LIMITEDShared officer / director · 6 share thisPEXOFINO LIMITEDShared officer / director · 6 share thisCH. CHARILAOU GROUP PLCShared officer / director · 6 share thisCHARILAOU BROS TRADING LTDShared officer / director · 6 share thisK. CHARILAOU & SON CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 6 share thisGOLDOROSSIMO LTDShared officer / director · 6 share thisASKON ART WINESShared officer / director · 6 share thisCOSMOSORDER LTDShared officer / director · 6 share thisCHA. ZAM TRADINGShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE42327/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100