DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52572 · HE52572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-07
DRCIP data.gov.cy
Σουλίου, 27,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCAKE MY DAY LTDShared officer / director · 4 share thisΜΙΧΑΛΑΚΗΣ ΛΕΦΑΣ ΛΤΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ Ξ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIRENE CINEMATOGRAPHYShared officer / director · 4 share thisCHRIS & KATHRIN FINISH FURNITURE LIMITEDShared officer / director · 5 share thisC.E.Y. BEVOLEX TRADING LIMITEDShared officer / director · 5 share thisST. & CHRIS GAVRIEL CATERING LIMITEDShared officer / director · 5 share thisDUSTERLO 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

5 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΩΣΤΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΙΑΚΩΒΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100