DOSSIERS / COSTAS CHARALAMPOUS MOTORS LTD
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Company dossier

COSTAS CHARALAMPOUS MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445960 · HE445960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COSTAS CHARALAMPOUS MOTORS LTD
DRCIP data.gov.cy
HE445960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 273,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RENTMEALLShared registered address · 2 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100