DOSSIERS / ΜΙΛΤΙΑΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ
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Partnership dossier

ΜΙΛΤΙΑΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-04-02
KYBE ID: S3614 · S3614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΜΙΛΤΙΑΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ
DRCIP data.gov.cy
S3614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-04-02
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.M. CHARALAMBOUS CONSTRUCTIONS TOOLS LIMITEDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.Shared officer / director · 7 share thisALL ABOUT BEERShared officer / director · 7 share thisM. ZAKAGIOTIS & SONS LIMITEDShared officer / director · 7 share thisHAR'S LEATHERShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΠΑΡΝΑΣΣΟΣShared officer / director · 7 share thisPAM SEA LEATHER SHOPShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΜΑΡΙΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100