DOSSIERS / TORNARITIS & CHARALAMBOUS EXPRESS OFFICE LIMITED
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Company dossier

TORNARITIS & CHARALAMBOUS EXPRESS OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-24
KYBE ID: HE89866 · HE89866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TORNARITIS & CHARALAMBOUS EXPRESS OFFICE LIMITED
DRCIP data.gov.cy
HE89866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-24
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
TORNARITIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΟΛΑ ΖΗΝΟΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100