KYBE — See who's really behind any company

Company dossier

A. & C. CHARALAMBOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-12
KYBE ID: HE142971 · HE142971 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA. & C. CHARALAMBOUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE142971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-12

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 14,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

E.C.C. CONSTRUCTIONS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARTENON ENTERPRISES LIMITED · dissolved · 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