DOSSIERS / ΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔ
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ΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-11-28
KYBE ID: HE66877 · HE66877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE66877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-28
DRCIP data.gov.cy
Φαλήρου, 14,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 8 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 8 share thisGAVRILIS CHARALAMBOUS SUPPLIERS LIMITEDShared officer / director · 8 share thisNAUSICAA OPCO LTDShared officer / director · 8 share thisΑ/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisIN AND OUT SUPERMARKET LIMITEDShared officer / director · 8 share thisGABRIEL CHAR. SUPERMARKETShared 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
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100