DOSSIERS / ΧΑΡΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-05
KYBE ID: HE61923 · HE61923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΧΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-05
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolvedK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedSANTA FE TRADING LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

13 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared registered address · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisSANTA FE TRADING LIMITEDShared registered address · 6 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisTATRA FASHION LIMITEDShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSANTA FE TRADING LIMITEDShared officer / director · 9 share thisALEMAO TRADING LIMITEDShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS 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
ΜΑΡΟΥΛΑ ΜΑΚΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΑΡΙΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100