DOSSIERS / ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ
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Partnership dossier

ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-03-26
KYBE ID: S4385 · S4385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S4385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-03-26
DRCIP data.gov.cy
Κολοκοτρώνη, 37,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EMMA LOUISE PHOTOGRAPHYShared registered address · 3 share thisN & C SPORTS LINE SERVICES LIMITEDShared registered address · 3 share thisSECURICON LIMITEDShared officer / director · 8 share thisH.N.P. INVESTMENTS LIMITEDShared officer / director · 8 share thisDELFI DEVELOPERS LIMITEDShared officer / director · 8 share thisΧ. ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMUSIGNY HOLDINGS LIMITEDShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisMARCUARD HERITAGE (EUROPE) LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100