DOSSIERS / C & J CHARALAMBOUS LIMITED
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Company dossier

C & J CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-10
KYBE ID: HE109699 · HE109699 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C & J CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE109699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-10
DRCIP data.gov.cy
Λυκαβητού, 47,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNCITY TANNING SALONS LIMITEDShared registered address · 3 share thisC.H. PRIME NUTRITION LIMITEDShared registered address · 3 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisL.G. REAL ESTATE AGENCY LIMITEDShared officer / director · 7 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.K. CHARALAMBOUS LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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