DOSSIERS / VAKIS-CHARIDEMOU & CO.
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Partnership dossier

VAKIS-CHARIDEMOU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1994-05-12
KYBE ID: S9309 · S9309 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VAKIS-CHARIDEMOU & CO.
DRCIP data.gov.cy
S9309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

11 links
Shared operator — likely the same administrator
7Q CAPITAL PARTNERS RAIF V.C.I.C. LTDShared officer / director · 2 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 6 share thisCHAR. CHARIDEMOU ESTATES LIMITEDShared officer / director · 6 share thisWALUCCI WATCHESShared registered address · 6 share thisELEOSNIR LIMITEDShared registered address · 6 share thisTRIPAC INVESTMENTS LIMITEDShared officer / director · 6 share thisAENAOS CYPRUS LIMITEDShared registered address · 6 share thisQCHR-Q-CERTIFICATION FOR HOTEL & RESTAURANT PROFESSIONALS LTDShared registered address · 6 share thisΟΛΥΜΠΙΑΚΟΣ (ΠΟΔΟΣΦΑΙΡΟ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMTPL MEDI TOURISM PORTAL LIMITEDShared registered address · 6 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΒΑΚΗΣpartner—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΔΗΜΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100