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Company dossier

ΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-02
KYBE ID: HE95790 · HE95790 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE95790

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-02

DRCIP data.gov.cy

Registered addressΜουρούζη, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A & F DEVELOPMENT LIMITEDdissolved ALFONSO INVESTMENTS LIMITEDdissolved BATENKER SERVICES LIMITEDstrike_off C.S. IOANNIDES & CO LTDstrike_off I. SIAGKRIS LIMITEDdissolved MACVARIA INVESTMENTS LIMITEDdissolved MARINA΄S SAKKA LUNA KIDS PLAYLANDdissolved N.G.A ALEXANDROU FROZEN FOODS LIMITEDdissolved SPAIK ENTERPRISES LIMITEDdissolved T & D MIDEAST LIMITEDdissolved VELYDIA ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

HYPER DRIVE SERVICES LTDShared officer / director · 2 share this C.S. IOANNIDES & CO LTDShared registered address · 4 share this T & D MIDEAST LIMITEDShared registered address · 4 share this I. SIAGKRIS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΑΡΙΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100