DOSSIERS / Α & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Α & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: HE69447 · HE69447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-09
DRCIP data.gov.cy
Κάσου, 21,, HILL GARDEBS COMPLEX, Flat H21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 share thisRESETFILMS LTDShared officer / director · 9 share thisOENM LTDShared officer / director · 9 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNICOLAOU AND CHARALAMBOUSShared 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100