DOSSIERS / Γ. ΧΑΡΑΛΑΜΠΟΥΣ & Α.Ι. ΝΙΚΟΛΑΟΥ
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Partnership dossier

Γ. ΧΑΡΑΛΑΜΠΟΥΣ & Α.Ι. ΝΙΚΟΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-24
KYBE ID: S6381 · S6381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Γ. ΧΑΡΑΛΑΜΠΟΥΣ & Α.Ι. ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
S6381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-24
DRCIP data.gov.cy
Ιππόδρομος,, ?γιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MORROW LIMITEDShared officer / director · 2 share thisΓ. Χ"ΓΙΑΝΝΗ & Σ. ΓΕΩΡΓΙΟΥShared registered address · 5 share thisΜΑΡΙΟΣ & ΚΛΩΤΗΣ ΡΩΣΣΙΔΗΣShared registered address · 5 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΜΙΤΣΙΔΗΣShared registered address · 5 share thisΡ. & Κ. ΚΥΡΙΑΚΟΥ ΠΡΟΠΟΝΗΤΕΣ ΑΛΟΓΩΝShared registered address · 5 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
ΑΝΔΡΕΑΣ Ι. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100