DOSSIERS / ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-03-18
KYBE ID: S9286 · S9286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-03-18
DRCIP data.gov.cy
Κώστα Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.J.L. SIMPLYGROUP LIMITEDShared officer / director · 8 share thisΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisBIDI RETAILS LIMITEDShared officer / director · 8 share thisROD NE.ST LIMITEDShared officer / director · 8 share thisKASTROS ENGINEERING & DISTRIBUTION LTDShared officer / director · 8 share thisNEWSAND LIMITEDShared officer / director · 8 share thisW.H WINDPLANT HOLDING 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100