DOSSIERS / AI CHARLUA PROPERTIES LTD
← SearchExport PDF
Company dossier

AI CHARLUA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: HE474462 · HE474462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AI CHARLUA PROPERTIES LTD
DRCIP data.gov.cy
HE474462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Δημοσθένη Μιτσή, 1,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHARLUA PROPERTIES LTDShared officer / director · 3 share thisCHARILAOU & CHARILAOU ARCH. L.L.C.Shared officer / director · 3 share thisCHARLUA PROPERTIES LTDShared registered address · 3 share thisCHARILAOU & CHARILAOU ARCH. L.L.C.Shared registered address · 3 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared officer / director · 12 share thisA&I - ELECTRIC LTDShared officer / director · 12 share thisPCR PAUL'S COFFEE ROASTERS LTDShared officer / director · 12 share thisA&I - SOLAR LTDShared officer / director · 12 share thisA&I MAINTENANCE & TRANSPORTATION LTDShared officer / director · 12 share thisJAI CYPRUS SOLAR TRADING LTDShared officer / director · 12 share thisΑΙ LASER LTDShared officer / director · 12 share thisSEARA TRADING LIMITEDShared officer / director · 12 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 12 share thisJAI CYPRUS SOLAR GROUP LTDShared officer / director · 12 share thisCYESS LTDShared officer / director · 12 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
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100