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Company dossier

ΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132694 · HE132694 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Μερσινιών, 11,, Ανθούπολη, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BENPRO LIMITEDShared officer / director · 6 share thisALLPAN CONSTRUCTIONS LTDShared officer / director · 6 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared officer / director · 6 share thisI.G. CHARALAMBIDES CATERING LIMITEDShared officer / director · 6 share thisFUROR ARSEA DESIGN COMMUNICATIONShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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