DOSSIERS / P. CHARALAMBIDES HOLDINGS LIMITED
← SearchExport PDF
Company dossier

P. CHARALAMBIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125666 · HE125666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
P. CHARALAMBIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE125666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Αχαιών, 22,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. CHARALAMBIDES BATHROOM CENTER LIMITEDShared registered address · 3 share thisJAIBUR TRADINGShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΛΑΓΟΥΔΕΡΩΝ - ΣΑΡΑΝΤΙ ''Ο ΑΡΑΚΑΣ'' ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 4 share thisP. CHARALAMBIDES BATHROOM CENTER LIMITEDShared officer / director · 4 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. CHARALAMBIDES BATHROOM CENTER LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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