DOSSIERS / Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔ
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Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-09
KYBE ID: HE97126 · HE97126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 48,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BODYLINEdissolvedBOSTON CAFE RESTAURANTactiveCH. & Z. DISCOUNT FASHIONactiveEL.CHRI.GA DEVELOPERS LIMITEDunknownG.G.S. TRADINGactiveGREEN PARK SELF SERVICE GROCERYactive"LA FORME" (ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΥ)activeMILFA FURNISHING LIMITEDactiveNIM PRODUCTSactiveSOFIA CHRISTOFOROU (ICE-CREAM) LTDactiveSWEET VILLAGEactiveWIN LIGHTER CO.activeΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΗΣ ΠΑΣΤΕΛΛΗΣ (ΦΟΥΡΝΟΣ ΧΩΡΚΑΤΙΚΟΝ) & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΦΡΕΝΑΡΙΤΗΣ & ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔstrike_offΧΩΡΙΑΤΙΚΟ ΚΟΥΛΟΥΡΙ ΤΟΥ ΚΕΝΤΡΟΥ ΦΑΡΟΣactive

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL & C LINE PROMOTIONS LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. VENIZELOU BEAUTY SALOONShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100