DOSSIERS / D.C. CHARALAMBOUS CLIMOSTAR LIMITED
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Company dossier

D.C. CHARALAMBOUS CLIMOSTAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111219 · HE111219 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
D.C. CHARALAMBOUS CLIMOSTAR LIMITED
DRCIP data.gov.cy
HE111219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

9 links
Shared operator — likely the same administrator
PA A. CHARALAMBOUS GARAGE LTDShared officer / director · 3 share thisCLM COLOUR BALLS LTDShared officer / director · 3 share thisTEAMHOUSE CONSULTANTS LIMITEDShared registered address · 8 share thisK & A KYPRIANIDES LIMITEDShared registered address · 8 share thisJET THERAPY CLINIC LIMITEDShared registered address · 8 share thisMEDITERRANEAN AIRCONDITIONING LIMITEDShared registered address · 8 share thisPENCOM LIMITEDShared registered address · 8 share thisELECTRAIR TECH CONSULTANCY LIMITEDShared registered address · 8 share thisMALGOSIA TRADING LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΘΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE M.G.D. CHARALAMBOUS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100