DOSSIERS / V CHARALAMPOUS LLC
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Company dossier

V CHARALAMPOUS LLC

CYPRUS · COMPANY · INCORPORATED 2025-01-21
KYBE ID: HE470047 · HE470047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
V CHARALAMPOUS LLC
DRCIP data.gov.cy
HE470047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-21
DRCIP data.gov.cy
Κλεομένους, 11,, DELEANA COURT, Floor 3, Flat 302,, Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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