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Company dossier

ΧΑΡΑΛΕΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2025-03-26
KYBE ID: HE473028 · HE473028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΕΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE473028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-26
DRCIP data.gov.cy
Αθανασίας, 5,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAIRYDUST KINDERGARTENShared registered address · 2 share thisΑ.Γ ΚΑΙ Ε ΤΣΑΓΓΑΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFIVE STAR DRY CLEANINGShared officer / director · 5 share thisE.H. ECO & ENERGY SOLUTIONS LTDShared officer / director · 5 share thisA. HADJIGEORGIOU TRADING LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100