DOSSIERS / ΧΑΡΗΣ ΒΙΟΛΑΡΗΣ & ΣΙΑ
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Partnership dossier

ΧΑΡΗΣ ΒΙΟΛΑΡΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-06-20
KYBE ID: S9476 · S9476 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΧΑΡΗΣ ΒΙΟΛΑΡΗΣ & ΣΙΑ
DRCIP data.gov.cy
S9476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-06-20
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΠΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΑΡΗΣ ΒΙΟΛΑΡΗΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100