DOSSIERS / ANTRI CHARALAMBOUS ENTERPRISES LTD
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Company dossier

ANTRI CHARALAMBOUS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424744 · HE424744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANTRI CHARALAMBOUS ENTERPRISES LTD
DRCIP data.gov.cy
HE424744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Μακεδονίας, 10,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOS ANGELES BURGERShared registered address · 2 share thisCYVIV RESTAURANTS LTDShared officer / director · 7 share thisΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 7 share thisP. CHARALAMBOUS TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisYELOU LTDShared officer / director · 7 share thisSTOU KKELI ANDREA LTDShared 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
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100