DOSSIERS / ΝΙΚΟΣ ΧΑΡΙΤΟΥ ΓΕΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΧΑΡΙΤΟΥ ΓΕΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96076 · HE96076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΧΑΡΙΤΟΥ ΓΕΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Νεαπόλεως, 12Α,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & N CHARITOU LIMITEDShared officer / director · 2 share thisGENESIS GATE LIMITEDShared officer / director · 6 share thisDYGHOLDING LTDShared officer / director · 6 share thisLIQUINIX TECHNOLOGY SOLUTIONS LTDShared officer / director · 6 share thisA.M.L. MINESCRAFT SOLUTIONS LTDShared officer / director · 6 share thisRBRIDGE LTDShared 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
ΝΙΚΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—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