DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-30
KYBE ID: HE56615 · HE56615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ ΤΡΕΙΤΙΝΓΚ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-30
DRCIP data.gov.cy
Κινύρα, 1,, CENTER POINT, Floor B, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PANPOOL LIMITEDShared registered address · 2 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
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100