DOSSIERS / TASOS CHARALAMBOUS ACCOUNTING SERVICES
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Company dossier

TASOS CHARALAMBOUS ACCOUNTING SERVICES

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: BN32746 · BN32746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TASOS CHARALAMBOUS ACCOUNTING SERVICES
DRCIP data.gov.cy
BN32746
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Τάσου Χριστοδούλου, 6,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTERShared registered address · 2 share thisANGEO ESTATES LTDShared officer / director · 9 share thisΑ & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 share thisΑ. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 share thisTHE SECRET EVENT CO. LΙΜΙTΕDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTDShared officer / director · 9 share thisOVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisOUTPACE LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTD · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100