DOSSIERS / ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83022 · HE83022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83022
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Φαλήρου, 14,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΒΟΡΒΟΡΟ, ΜΙΤΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared officer / director · 3 share thisBALUXE SERVICES LTDShared officer / director · 3 share thisSANNEN FARM LIMITEDShared officer / director · 8 share thisMARFIELDS ENERGY LTDShared officer / director · 8 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisGAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared officer / director · 8 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLORA REAL ESTATES LIMITEDShared officer / director · 8 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
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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