DOSSIERS / Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-20
KYBE ID: HE13262 · HE13262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-20
DRCIP data.gov.cy
1 Οκτωβρίου, 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.K. BUNGEE DOWNUNDERShared officer / director · 8 share thisGREKOSUN HOTELSShared officer / director · 8 share thisΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 8 share thisTREMONT HOLDINGS LIMITEDShared officer / director · 8 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΚΡΙΤIΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑNTΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΑΜΠΑΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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