DOSSIERS / Φ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Φ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-08
KYBE ID: HE13541 · HE13541 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Φ. ΧΑΡΑΛΑΜΠΟΥΣ & Λ. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-08
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
A.P. LIVERAS (CONSULTING OFFICE)Shared officer / director · 7 share thisACVILA BIROTICA SRLShared officer / director · 7 share thisNAVY ARMS (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisALPHATRION TECHNOLOGYShared officer / director · 7 share thisLIVEROM CYPRUS LIMITEDShared officer / director · 7 share thisDELAMI SEA PARKS LIMITEDShared officer / director · 7 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 ΛΙΒΕΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ Α. ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100