DOSSIERS / Α. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.
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Α. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.

CYPRUS · COMPANY · INCORPORATED 1995-01-04
KYBE ID: HE67913 · HE67913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
Α. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.
DRCIP data.gov.cy
HE67913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-04
DRCIP data.gov.cy
Παπακώστα Λεωνίδα, 13,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
M.G. & P.C. AUTO SPECIALISTS LIMITEDShared officer / director · 12 share thisANERADA LIMITEDShared officer / director · 12 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisVIRTUTECH SERVICES LIMITEDShared officer / director · 12 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 12 share thisRISIANO LTDShared officer / director · 12 share thisTOSCA MARKETING SERVICES LIMITEDShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 12 share thisΓ. & Α. Χ" ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFIGARO VENTURES LIMITEDShared officer / director · 12 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPORTVALE CORPORATION LIMITEDShared officer / director · 12 share thisBRINKEN ROSE LIMITEDShared officer / director · 12 share thisS. & G. CONSTRUCTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE67913/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100