DOSSIERS / C. CHARALAMBOUS JEWELLERY LIMITED
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C. CHARALAMBOUS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116251 · HE116251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C. CHARALAMBOUS JEWELLERY LIMITED
DRCIP data.gov.cy
HE116251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
'Εκτωρος, 10,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HADJISERGIS & CHARALAMBOUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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