DOSSIERS / ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-10-25
KYBE ID: HE89893 · HE89893 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΤΟΡΝΑΡΙΤΗΣ & ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE89893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-25
DRCIP data.gov.cy
Αχελόου, 18Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TORNARITIS & CHARALAMBOUS EXPRESS OFFICE LIMITEDShared officer / director · 3 share thisΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΑΔΕΠΑΠΕ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΟΣ Γ. ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΦΥΘΚΙΑΣ) ΛΤΔShared officer / director · 7 share thisSEA LECT FOODS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΟΥΡΝΑΡΗΣ ΚΑΙ ΤΟΡΝΑΡΙΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Μ. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100