DOSSIERS / ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔ
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ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-16
KYBE ID: HE447137 · HE447137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΧΑΡΗΔΕΙΟΝ ΛΤΔ
DRCIP data.gov.cy
HE447137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 16,, Χοιροκιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VAS 911 AUTO SALONShared officer / director · 5 share thisPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDShared officer / director · 5 share thisGVS MARINE LTDShared officer / director · 5 share thisARMEX MARINE LTDShared officer / director · 5 share thisVAVA PAINTSShared officer / director · 6 share thisTHE BEAMING SMILE COMPANY LIMITEDShared officer / director · 6 share thisΕ.Α.Δ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEWSPAGE PUBLICATIONS LIMITEDShared officer / director · 6 share thisG.P.V. PERVOLARIDES LAND LTDShared officer / director · 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

4 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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