DOSSIERS / Κ. & Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ. & Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43808 · HE43808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ. & Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Τ. & Κ. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisSLAVETO FACTORY - BOUTIQUE LIMITEDShared registered address · 6 share thisA. & C. DAMIANOU LIMITEDShared registered address · 6 share thisMAKKIDOU FURNISHINGSShared registered address · 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100