DOSSIERS / CHARALAMBOUS, KOUNTOURIS & CO LLC
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CHARALAMBOUS, KOUNTOURIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2025-09-15
KYBE ID: HE480715 · HE480715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHARALAMBOUS, KOUNTOURIS & CO LLC
DRCIP data.gov.cy
HE480715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-15
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

7 links
Shared operator — likely the same administrator
TIMBERLINE LIMITEDShared officer / director · 5 share thisSPIROLEX HOLDINGS LIMITEDShared officer / director · 5 share thisIZIKILL INSECTICIDES LIMITEDShared officer / director · 6 share thisP & D SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisCHR. PATTICHIS INVESTMENTS LIMITEDShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΥΣ, ΚΟΥΝΤΟΥΡΗΣ & ΣΙΑShared officer / director · 6 share thisMERITHERA ENTERPRISES LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΝΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100