DOSSIERS / CHARACTERS LIMITED
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Company dossier

CHARACTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128836 · HE128836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHARACTERS LIMITED
DRCIP data.gov.cy
HE128836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Αργύρη Εφταλιώτη, 7,, Flat 202,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEORIS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisT.J.΄S SPORTS BAR & GRILL LIMITEDShared officer / director · 4 share thisGOOD FELLOWS CAFE BAR LIMITEDShared officer / director · 4 share thisCHARACTERS CAFE BARShared 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
ΑΝΤΩΝΗΣ Α. ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100