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Partnership dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2005-07-18
KYBE ID: S11126 · S11126 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS11126

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2005-07-18

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 121,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DIP Deutsche Immobilien- und Projektmanagement GmbHShared officer / director · 4 share this Caerus Construction GmbHShared officer / director · 4 share this NEOBUILD LTDShared officer / director · 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
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΛΙΑΚΟΠΟΥΛΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100