DOSSIERS / L. & CH. CHARILAOU CONSTRUCTIONS LIMITED
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L. & CH. CHARILAOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-24
KYBE ID: HE55514 · HE55514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L. & CH. CHARILAOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE55514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-24
DRCIP data.gov.cy
'Αντη Περνάρη, 15,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CH. I WAS IN CYPRUS AND I REMEMBERED YOUShared registered address · 6 share thisCHA. ZAM TRADINGShared registered address · 6 share thisCHARILAOS CHARILAOU & SONS LIMITEDShared registered address · 6 share thisMYKONOS TOURIST SHOP LIMITEDShared registered address · 6 share thisCH. TRADITIONAL TASTESShared registered address · 6 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 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
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΜΕΝΙΤΖΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100