DOSSIERS / R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440430 · HE440430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
R&H HARALAMBOUS INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE440430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
25 Μαρτίου, 22,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. TAMPOURIDES PEST CONTROL LTDShared registered address · 2 share thisPΕPPERSTONE OPERATIONS EU LIMITEDShared officer / director · 7 share thisWOODRAM LTDShared officer / director · 7 share thisTOPLABEL INVESTMENTS LIMITEDShared officer / director · 7 share thisPEPPERSTONE EU LIMITEDShared officer / director · 7 share thisYARD OF SEDUCTIONShared officer / director · 7 share thisCRC DELUXE CARE 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

3 people
NameRoleFromSource
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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