DOSSIERS / ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-04
KYBE ID: HE44456 · HE44456 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-04
DRCIP data.gov.cy
Νεαπόλεως, 57,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔShared officer / director · 7 share thisSEA LECT FOODS LIMITEDShared officer / director · 7 share thisBONARE BEACH BAR CAFE LIMITEDShared officer / director · 10 share thisN.M.K. COUNTRY HOMES LTDShared officer / director · 10 share thisΜ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥShared officer / director · 10 share thisA. & K. FLAMBE MASTERShared officer / director · 10 share thisPOMERGANA LIMITEDShared officer / director · 10 share thisARIS A REALLY INSPIRING STORYShared officer / director · 10 share thisR.C.L. RENAISSANCE CORALLI LEISURE LTDShared officer / director · 10 share thisK .& ST. FLAMBE MASTER RESTAURANT LIMITEDShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100