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ΤΑΒΕΡΝΑ Τ. ΧΑΡΑΛΑΜΠΟΥΣ Ο ΓΕΡΟΣ ΤΟΥ ΜΩΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-15
KYBE ID: HE46085 · HE46085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ Τ. ΧΑΡΑΛΑΜΠΟΥΣ Ο ΓΕΡΟΣ ΤΟΥ ΜΩΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46085
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-15
DRCIP data.gov.cy
Αγίου Θεοδώρου, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.G.C. CYPRUS INVESTMENT PROPERTIES LTDShared officer / director · 6 share thisHARRIS TSIOLIS ENTERPRISES LIMITEDShared officer / director · 6 share thisMAG.-CH. COTTON CO LIMITEDShared 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

3 people
NameRoleFromSource
ΔΑΜΙΑΝΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100