DOSSIERS / ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥ
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Partnership dossier

ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1963-06-19
KYBE ID: S2708 · S2708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΑΛΑΜΟ ΚΑΙΜΑΚΛΙΟΥ
DRCIP data.gov.cy
S2708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1963-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 4,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.N. AUTOMARKET LIMITEDstrike_offBONANZA SUPERMARKETactiveCHICKEN HOUSEdissolvedE. & S. CHIC MODELactiveG & M ZENIERIS & CO (HOLDINGS) LIMITEDdissolvedHADJIVASILIOU PETROL STATION LIMITEDdissolvedHECTOR BOOKMAKERS LIMITEDdissolvedTSETECO CONTRACTORS LIMITEDdissolvedVALERIA TAKE AWAY LIMITEDdissolvedΑΔΕΛΦΟΙ ΕΚΤΩΡΟΣ ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΣΕΡΑΝΟactiveΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔstrike_offΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΡΑΔΙΠΠΟΥ-ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
HADJIVASILIOU PETROL STATION LIMITEDShared registered address · 2 share thisTUDOR ROSE COMPANYShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΚΑΠΟΥΤΙΟΥ ΜΕΦΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDEMETRIS IMPORT & EXPORT COMMISSION AGENTShared officer / director · 9 share thisV. RODENIA HOLDINGS LTDShared officer / director · 9 share thisARENA (BETTING AGENT)Shared officer / director · 9 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 9 share thisΕΠΙΠΛΟΠΟΙΕΙΟ ΚΑΙ ΞΥΛΟΥΡΓΕΙΟ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCS & CD PLACE'S CLUB LTDShared officer / director · 9 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
ΔΗΜΗΤΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100