DOSSIERS / GEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITED
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Company dossier

GEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111139 · HE111139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITED
DRCIP data.gov.cy
HE111139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Λεμεσού, 7Α,, NELKONIAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEXShared officer / director · 12 share thisROD NE.ST LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisE & E CHAR.MA LIMITEDShared officer / director · 12 share thisN.E.X. SHOPPING CENTER LIMITEDShared officer / director · 12 share thisGEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITEDShared officer / director · 12 share thisAMAN COMPUTING LIMITEDShared officer / director · 12 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 12 share thisBIDI RETAILS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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