DOSSIERS / E & E CHAR.MA LIMITED
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Company dossier

E & E CHAR.MA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84354 · HE84354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E & E CHAR.MA LIMITED
DRCIP data.gov.cy
HE84354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Οιδίποδος, 2,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S. MALECOS ENTERPRISES LIMITEDShared officer / director · 2 share thisS. MALECOS ENTERPRISES LIMITEDShared registered address · 2 share thisNEXShared officer / director · 12 share thisBIDI RETAILS LIMITEDShared officer / director · 12 share thisN.E.X. SHOPPING CENTER LIMITEDShared officer / director · 12 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisAMAN COMPUTING LIMITEDShared officer / director · 12 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 12 share thisGEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITEDShared officer / director · 12 share thisROD NE.ST LIMITEDShared officer / director · 12 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 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
ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100