DOSSIERS / ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-19
KYBE ID: HE86182 · HE86182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΧΑΤΖΗΠΑΥΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolved

+66 more

Connections

6 links
Shared operator — likely the same administrator
BLACK FLAG SERVICES LIMITEDShared officer / director · 7 share thisLITTLE PEOPLEShared officer / director · 7 share thisM.C. IMPOSEM LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Ν & Χ ΧΑΤΖΗΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPASTEHA SERVICES LIMITEDShared officer / director · 7 share thisGOLDMILE MARKETING LIMITEDShared officer / director · 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
ΑΔΕΛΦΟΙ Ν & Χ ΧΑΤΖΗΠΑΥΛΟΥ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100