DOSSIERS / CHARLUA PROPERTIES LTD
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Company dossier

CHARLUA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455846 · HE455846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHARLUA PROPERTIES LTD
DRCIP data.gov.cy
HE455846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-26
DRCIP data.gov.cy
Δημοσθένη Μιτσή, 1,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AI CHARLUA PROPERTIES LTDShared registered address · 3 share thisAI CHARLUA PROPERTIES LTDShared officer / director · 3 share thisCHARILAOU & CHARILAOU ARCH. L.L.C.Shared officer / director · 3 share thisCHARILAOU & CHARILAOU ARCH. L.L.C.Shared registered address · 3 share thisCHARLYT METALWORK LIMITEDShared officer / director · 7 share thisZ.A.I.C. LIMITEDShared officer / director · 7 share thisX-ZONE ACTION PARK LTDShared officer / director · 7 share thisMPLC ENTERPRISESShared officer / director · 7 share thisPERATICOS & CHARILAOU DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. ΧΑΡΙΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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