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Partnership dossier

ΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-05-02
KYBE ID: S8458 · S8458 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS8458

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1989-05-02

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

J.Z. SMART BANNERS LIMITEDdissolved M. ZOURIDES LIMITEDdissolved SAMATAS & SONS LIMITEDactive SOT. PAN. TRADING LTDdissolved ZOURIDIS & SONS INSURANCE AGENTS & CONSULTANTS LTDactive ΔΗΜΗΤΡΗΣ Π. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

C.P TITAN ADVISORY SERVICES CYPRUS LTDShared officer / director · 3 share this Σ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΣΙΔΗΡΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry
ΠΟΛΥΒΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	partner	—	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