KYBE — See who's really behind any company

Company dossier

NANA & MARIOS CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-15
KYBE ID: HE70998 · HE70998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameNANA & MARIOS CHARALAMBOUS LIMITED

DRCIP data.gov.cy

RegistrationHE70998

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-15

DRCIP data.gov.cy

Registered addressΚυπριακής Μουσικής, 3,, Εκάλη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AVGOUSTIS SOFRONIOU BUSES (PAKHNA) LIMITEDShared officer / director · 4 share this AVGOUSTIS & MICHALAKIS BUSES LIMITEDShared officer / director · 4 share this KORNIAS WINERYShared 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

Name	Role	From	Source
ΑΥΓΟΥΣΤΗΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΝΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100