DOSSIERS / CHARALAMBOS LELLEPIS JEWELLERY LIMITED
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Company dossier

CHARALAMBOS LELLEPIS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-04
KYBE ID: HE53125 · HE53125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARALAMBOS LELLEPIS JEWELLERY LIMITED
DRCIP data.gov.cy
HE53125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-04
DRCIP data.gov.cy
Γεωργίου Α, 17,, Μονοβόλικος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAMLELE (WHOLESALES) JEWELLERY LIMITEDShared officer / director · 3 share thisSHAREBOND INVESTMENTS LIMITEDShared officer / director · 3 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 8 share thisM & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 share thisMASTERTRADE TRADING COMPANY LIMITEDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΕΛΛΕΠΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100