DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69622 · HE69622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Δήμητρας, 2,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ASMITRIAN LIMITEDShared officer / director · 4 share thisENTEGRO (CYPRUS) LIMITEDShared officer / director · 4 share thisN & A ENERGY SOLUTIONS LTDShared officer / director · 4 share thisBROADEN EUROPE ELEVATOR ENTERPRISE (BEEE) LIMITEDShared officer / director · 12 share thisΑ/ΦΟΙ Ι. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADSUPPLY INTERNATIONAL LTDShared officer / director · 12 share thisΑ/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHATEAU STATUS HOTEL LIMITEDShared officer / director · 12 share thisTZIMOVA CONSULTANTS LTDShared officer / director · 12 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 12 share thisJCE (CY) LTDShared officer / director · 12 share thisRAZATA LIMITEDShared officer / director · 12 share thisADSUPPLY GLOBAL LTDShared officer / director · 12 share thisCH.T. TRADING MASTERS LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100