DOSSIERS / STEPHANIDES & CHARALAMBOUS LIMITED
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Company dossier

STEPHANIDES & CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-15
KYBE ID: HE127902 · HE127902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STEPHANIDES & CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE127902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AS CHRONOTEMPUS LTDShared officer / director · 7 share thisA. & S. STEPHANIDES LIMITEDShared officer / director · 7 share thisANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDShared officer / director · 7 share thisARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDShared officer / director · 7 share thisSTEPHOS STEPHANIDES HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ Π. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry
ΔΗΜΗΤΡΑ ΣΤΕΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & S. STEPHANIDES LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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