DOSSIERS / SOULIS CHARALAMBOUS MOTORS LIMITED
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Company dossier

SOULIS CHARALAMBOUS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-22
KYBE ID: HE43083 · HE43083 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOULIS CHARALAMBOUS MOTORS LIMITED
DRCIP data.gov.cy
HE43083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-22
DRCIP data.gov.cy
Ομονοίας, 41Δ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHILIPS MOTORS AGENCY LIMITEDShared registered address · 2 share thisMARDI HOLDING SRLShared officer / director · 6 share thisWINTHORPE HOLDINGS LIMITEDShared officer / director · 6 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ Π. ΑΝΔΡΕΟΥ & ΣΙΑ ΛΤΔShared officer / director · 6 share thisHIGHWAVE HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΓΔΑΛΗΝΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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