DOSSIERS / CHARALAMBIDES SPORTS BETTING LIMITED
← SearchExport PDF
Company dossier

CHARALAMBIDES SPORTS BETTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-02
KYBE ID: HE129804 · HE129804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHARALAMBIDES SPORTS BETTING LIMITED
DRCIP data.gov.cy
HE129804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Δημοκρατίας, 54Β,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FISH AND CHIPS SHOP "THE GOLDEN FRY"Shared registered address · 3 share thisCHARALAMBIDES SPORTS BETTINGShared registered address · 3 share thisASPIDA BRAZILIAN JIU JITSUShared officer / director · 5 share thisCONQUER THE MATSShared officer / director · 5 share thisPANLYSIO PROPERTIES SRLShared officer / director · 5 share thisA.P.A. SHAREPLUS FINANCIAL SERVICES LIMITEDShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100