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Partnership dossier

ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-02-12
KYBE ID: S7870 · S7870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙ
DRCIP data.gov.cy
S7870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-02-12
DRCIP data.gov.cy
Λιοπέτρι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYCLE TECH LTDShared officer / director · 4 share thisN & A HUGE SPORTS LTDShared officer / director · 4 share thisSERVILAN CO. LIMITEDShared officer / director · 4 share thisTOMMYS CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisCG ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisCHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisTOMMYS C. CONSTRUCTION LIMITEDShared officer / director · 8 share thisT.K. OCCHIO IMPORTER & DISTRIBUTORShared officer / director · 8 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS 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

6 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100