DOSSIERS / IOANNOU & CHARILAOU ENGINEERING SERVICES LIMITED
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Company dossier

IOANNOU & CHARILAOU ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-19
KYBE ID: HE49232 · HE49232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IOANNOU & CHARILAOU ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE49232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ Κ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100