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Company dossier

Y & C CHARILAOU INSURANCE AGENTS AND SUB-AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 1996-12-18
KYBE ID: HE83243 · HE83243 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameY & C CHARILAOU INSURANCE AGENTS AND SUB-AGENTS LTD

DRCIP data.gov.cy

RegistrationHE83243

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-18

DRCIP data.gov.cy

Registered addressΔημοφώντος, 27,, LAVINIA GARDENS, Floor 4, Flat 402,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

G.T. SHISHAWORLD LTDstrike_off OSAMA ALMOUSTAFA CONSTRUCTION LTDactive RAS ENTERPRISES LIMITEDstrike_off SUHAIB CONSTRUCTION LIMITEDactive XELGAIT LTDactive ZACH TRADING LTDactive Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDactive

Connections

1 link

Shared operator — likely the same administrator

P.N.C. MANAGEMENT POLICY CONSULTANTS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΙΛΑΟΥ	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