KYBE — See who's really behind any company

Partnership dossier

ΠΑΝΙΚΟΣ & ΧΑΡΗΣ Μ. ΧΑΡΙΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-06-05
KYBE ID: S9470 · S9470 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΠΑΝΙΚΟΣ & ΧΑΡΗΣ Μ. ΧΑΡΙΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ

DRCIP data.gov.cy

RegistrationS9470

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-06-05

DRCIP data.gov.cy

Registered addressΒαρνάβα, 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PANICOS CHARILAOU & ASSOCIATESShared officer / director · 3 share this CHARILAOU & CHARILAOU ARCH. L.L.C.Shared officer / director · 3 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
ΠΑΝΙΚΟΣ ΧΑΡΙΛΑΟΥ	partner	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100