DOSSIERS / THEOPHANOUS & CHARALAMBOUS TRADING CO LIMITED
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Company dossier

THEOPHANOUS & CHARALAMBOUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-18
KYBE ID: HE100316 · HE100316 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
THEOPHANOUS & CHARALAMBOUS TRADING CO LIMITED
DRCIP data.gov.cy
HE100316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-18
DRCIP data.gov.cy
Λατσί, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALKION LATCHI GLASS BOTTOM BOAT LIMITEDShared registered address · 6 share thisD.S.M. GIFT SHOP LIMITEDShared registered address · 6 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared registered address · 6 share thisY & P LATCHI HOTEL APARTMENTS LIMITEDShared registered address · 6 share thisPF LATSI VILLAS INVESTORSShared registered address · 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
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100