DOSSIERS / CHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITED
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Company dossier

CHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-26
KYBE ID: HE101631 · HE101631 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE101631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-26
DRCIP data.gov.cy
Τήνος, 8,, Απόστολος Ανδρέας, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMETRIS N. DEMETRIOU JEWELLERY LIMITEDShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisST & K MINIHOME LIMITEDShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100