DOSSIERS / ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣ
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Partnership dossier

ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1993-03-15
KYBE ID: S9148 · S9148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΤΣΟΚΚΑΣ
DRCIP data.gov.cy
S9148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-03-15
DRCIP data.gov.cy
Κ. Καρνάβαλου, 22-24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OPTICA S. CHARALAMBIDES LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟΝ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΜΕΤΑΓΝΩΣΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. & S. TRADING AGENCIESShared officer / director · 8 share thisAPHRODITE SHOES TRADING LIMITEDShared officer / director · 8 share thisSTECHROPAN LIMITEDShared officer / director · 8 share thisSAINT NESTOR PHILOSOPHY INSTITUTE LTDShared officer / director · 8 share thisASSA INDUSTRIES LIMITEDShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΤΣΟΚΚΑΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100