DOSSIERS / P. CHARITOU ESTATES LIMITED
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Company dossier

P. CHARITOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42511 · HE42511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P. CHARITOU ESTATES LIMITED
DRCIP data.gov.cy
HE42511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Καταλάνου, 10,, Περιοχή ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ "ΠΕΙΘΩ"Shared officer / director · 2 share thisΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ (ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΑΓΝΗ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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