DOSSIERS / TASOS CHARALAMBOUS CONSTRUCTIONS LIMITED
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TASOS CHARALAMBOUS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138570 · HE138570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TASOS CHARALAMBOUS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE138570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_offCH. A. POMOS VIKLESactiveDOROS VOTSALO RENTALSactiveKALLINOUSA BEACH VILLAactiveSAINT RAFAEL RESTAURANTactiveSEA CAVE RESTAURANTactiveTRADEFORD LIMITEDstrike_offΑ.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_offΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolvedΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔdissolvedΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔdissolvedΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_offΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_offΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactiveΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

11 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV & P INTERNATIONAL TRADE LTDShared officer / director · 12 share thisC & C COMFORTAIR LIMITEDShared officer / director · 12 share thisM. G. COUKIDES & CO. LIMITEDShared officer / director · 12 share thisZEBE CLOTHING LIMITEDShared officer / director · 12 share thisCH. K. TOP SKIP HIRE LTDShared officer / director · 12 share thisACRI INVESTMENTS LIMITEDShared officer / director · 12 share thisANGEO & CO. LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTERShared officer / director · 12 share thisΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.C FROUTSAS FARM LTDShared 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
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LAZAROU A.C.A. CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. G. CHARALAMBOUS & SON LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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