DOSSIERS / K. CHARILAOU & M. SPYROU ESTATES LIMITED
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Company dossier

K. CHARILAOU & M. SPYROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-09
KYBE ID: HE67265 · HE67265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K. CHARILAOU & M. SPYROU ESTATES LIMITED
DRCIP data.gov.cy
HE67265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-09
DRCIP data.gov.cy
Γενάγρων, 7,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VAKYMA ESTATES LIMITEDShared officer / director · 2 share thisVAKYMA ESTATES LIMITEDShared registered address · 2 share thisM. SP. THE MAINTENANCE HOUSE LIMITEDShared officer / director · 4 share thisS.M.A.R.T. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisBRESSANO TRADING LIMITEDShared officer / director · 4 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
ΚΥΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100