DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΔΙΑΚΟΥΡΤΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΔΙΑΚΟΥΡΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-17
KYBE ID: HE69719 · HE69719 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΔΙΑΚΟΥΡΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-17
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΩΣΤΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΙΑΚΟΥΡΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΙΑΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100