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Company dossier

ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452598 · HE452598 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE452598

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-17

DRCIP data.gov.cy

Registered addressΨαρών, 19,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C. DEMETRIOU & I. PAPHITI DEMETRIOU DLCactive CHRISTOS STEFANOU DLCactive CIPD MEDICAL SERVICES LIMITEDdissolved ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

CIPD MEDICAL SERVICES LIMITEDShared registered address · 3 share this C. DEMETRIOU & I. PAPHITI DEMETRIOU DLCShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100