DOSSIERS / Π. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ
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Π. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90078 · HE90078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Π. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 96,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KANGEA LIMITEDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZEShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 6 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 6 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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