DOSSIERS / G.CH. CHARALAMBOUS (ENERGY & COOL) LIMITED
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Company dossier

G.CH. CHARALAMBOUS (ENERGY & COOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-14
KYBE ID: HE134291 · HE134291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
G.CH. CHARALAMBOUS (ENERGY & COOL) LIMITED
DRCIP data.gov.cy
HE134291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-14
DRCIP data.gov.cy
Τρίτωνος, 16,, IAKOVOS COURT, Flat 3,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MOSKALIA LIMITEDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisARRAYOFLILLIES KV LTDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisD.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisELENTHEO LIMITEDShared officer / director · 12 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 share thisSITIMO LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100