DOSSIERS / BMS HADJICHARALAMBOUS TRADING
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Partnership dossier

BMS HADJICHARALAMBOUS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-16
KYBE ID: S8702 · S8702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BMS HADJICHARALAMBOUS TRADING
DRCIP data.gov.cy
S8702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-16
DRCIP data.gov.cy
Χαρ. Μούσκου, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.CH. FRUITHAVEN TRADERS LTDShared officer / director · 4 share thisTOP MARKS PRIVATE INSTITUTE LIMITEDShared officer / director · 4 share thisCPM CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 4 share thisM & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisM.E.P. ATHLETIC SUPPORTSShared officer / director · 11 share thisΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDRYDOCKS365 ONLINE SERVICES LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΑ ΔΥΟ ΝΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΟΝ "ΕΛΠΙΔΑ"Shared officer / director · 11 share thisARISTOPHANIS POTTERY CO. LIMITEDShared officer / director · 11 share thisM.E.P ATHLETICS LTDShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100