KYBE — See who's really behind any company

Partnership dossier

KIRIAN M. CHARLES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1992-09-14
KYBE ID: S9057 · S9057 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKIRIAN M. CHARLES & CO

DRCIP data.gov.cy

RegistrationS9057

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1992-09-14

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 2,, Flat 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACETOVIN CO LIMITEDdissolved COSTAS GIANNOPOULOS & SON LIMITEDactive G. & S. ANTONIADESactive MARIO P. APOSTOLOU ARCHITECTactive

Connections

1 link

Shared operator — likely the same administrator

B.P.P. TRAINING CENTREShared officer / director · 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
ANTRANIC KEREMIDJIAN	partner	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100