DOSSIERS / ΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ
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ΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-06
KYBE ID: HE79399 · HE79399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-06
DRCIP data.gov.cy
Αφροδίτης, 21,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANTODEA ENTERPRISES LIMITEDShared officer / director · 2 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisG & E TRADING LIMITEDShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisNINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared officer / director · 7 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
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100