DOSSIERS / ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-11
KYBE ID: HE56836 · HE56836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-11
DRCIP data.gov.cy
Αγίου Αντωνίου,, RODOTHEA COURT, Flat 117,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STIHL IMPORTS & EXPORTSShared officer / director · 9 share thisCHRIS JOANNOU PUBLIC LIMITEDShared officer / director · 9 share thisA.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEL PADRINO GRANDE LΤDShared officer / director · 9 share thisE.M.M.A. BOUTIQUEShared officer / director · 9 share thisPETREL BOUTIQUEShared officer / director · 9 share thisMARY-CONSTANTINA CEST LA MODEShared officer / director · 9 share thisLA CHOCOLATERIE MARYMEL LTDShared 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

4 people
NameRoleFromSource
RAYMOND ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100