DOSSIERS / ΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
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ΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-08-05
KYBE ID: HE80679 · HE80679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΧΑΡΙΤΟΥ & ΜΙΧΑΗΛ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-05
DRCIP data.gov.cy
Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRISTOPHOROS CHARITOU DISTRIBUTORShared officer / director · 2 share thisMETALIRON TRADING LIMITEDShared officer / director · 4 share thisK.T.M. ELECTRICAL & PRIVATE SECURITY SERVICES LTDShared officer / director · 4 share thisN. S. ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 4 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΗΛ ΠΑΝΑΓΙΩΤΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΓΡΟΤΙΚΩΝ ΕΡΓΑΣΙΩΝ ΨΑΘΑΣShared registered address · 7 share thisGOLDEN LINE FURNITURE MANUFACTURERS LIMITEDShared registered address · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisSOLECARE TRADINGShared registered address · 7 share thisΚΩΣΤΑΣ Σ. ΣΑΒΒΑ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared registered address · 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
ΤΡΥΦΩΝΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100