DOSSIERS / CHARALAMBIDES CHRISTIS DELACT
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CHARALAMBIDES CHRISTIS DELACT

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: BN35326 · BN35326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHARALAMBIDES CHRISTIS DELACT
DRCIP data.gov.cy
BN35326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Λεμεσού, 347,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHARALAMBIDES CHRISTIS LIMITEDactiveCHARALAMBIDES CHRISTIS SERVICES LIMITEDstrike_offI G I PELEKANIAKAS LTDdissolvedKALIACAL ENTERPRISES LIMITEDactiveSENATARIA ENTERPRISES LIMITEDactiveSURETE ENTERPRISES LIMITEDactiveΦΡΕΣΚΟ ΓΑΛΑ ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ACTIVEactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ BARISTA MILKactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ PLUSactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΒΙΟactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΓΑΛΑΤΟΥΙactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΤΟ ΓΑΛΑ ΜΑΣactive

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100