DOSSIERS / CHARILAOU & CHARILAOU ARCH. L.L.C.
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Company dossier

CHARILAOU & CHARILAOU ARCH. L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464325 · HE464325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHARILAOU & CHARILAOU ARCH. L.L.C.
DRCIP data.gov.cy
HE464325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Δημοσθένη Μιτσή, 1,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHARLUA PROPERTIES LTDShared registered address · 3 share thisPANICOS CHARILAOU & ASSOCIATESShared officer / director · 3 share thisAI CHARLUA PROPERTIES LTDShared officer / director · 3 share thisΠΑΝΙΚΟΣ & ΧΑΡΗΣ Μ. ΧΑΡΙΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 3 share thisCHARLUA PROPERTIES LTDShared officer / director · 3 share thisAI CHARLUA PROPERTIES LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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