DOSSIERS / KYRIACOS CHARIDEMOU LIMITED
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Company dossier

KYRIACOS CHARIDEMOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-08
KYBE ID: HE85310 · HE85310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KYRIACOS CHARIDEMOU LIMITED
DRCIP data.gov.cy
HE85310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-08
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 33Α,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BIXBITE LIMITEDShared officer / director · 5 share thisS.X.A. TRADING LIMITEDShared officer / director · 5 share thisSOLARACT ENGINEERING LTDShared officer / director · 5 share thisWEBSTAR LIMITEDShared officer / director · 5 share thisLANOSA (OVERSEAS) LIMITEDShared officer / director · 5 share thisK&G CHARIDEMOU DEVELOPMENTS LTDShared officer / director · 5 share thisK. CHARIDEMOU INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisT & T COMPUTERS CHIPS & BITS LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ WEBSTERdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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