KYBE — See who's really behind any company

Partnership dossier

A. HARALAMBOUS PLASTICS

CYPRUS · PARTNERSHIP · INCORPORATED 1988-02-09
KYBE ID: S8229 · S8229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameA. HARALAMBOUS PLASTICS

DRCIP data.gov.cy

RegistrationS8229

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1988-02-09

DRCIP data.gov.cy

Registered addressΧύτρων, 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELYSEE ENTERPRISES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ELYSEE ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100