KYBE — See who's really behind any company

Company dossier

K. CHARIDEMOU INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436093 · HE436093 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameK. CHARIDEMOU INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE436093

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-04

DRCIP data.gov.cy

Registered addressΠολυξένη Λοιζιάδου, 15,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SOLARACT ENGINEERING LTDShared officer / director · 5 share this KYRIACOS CHARIDEMOU LIMITEDShared officer / director · 5 share this BIXBITE LIMITEDShared officer / director · 5 share this K&G CHARIDEMOU DEVELOPMENTS LTDShared officer / director · 5 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΙΔΗΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100