DOSSIERS / M.CH. FRUITHAVEN TRADERS LTD
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Company dossier

M.CH. FRUITHAVEN TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-23
KYBE ID: HE465502 · HE465502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.CH. FRUITHAVEN TRADERS LTD
DRCIP data.gov.cy
HE465502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-23
DRCIP data.gov.cy
Αγίου Επικτήτου, 17,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisTOP MARKS PRIVATE INSTITUTE LIMITEDShared officer / director · 4 share thisCPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 4 share thisBMS HADJICHARALAMBOUS TRADINGShared officer / director · 4 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
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—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