DOSSIERS / CPM CHARALAMBOUS DEVELOPERS LIMITED
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Company dossier

CPM CHARALAMBOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147205 · HE147205 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
CPM CHARALAMBOUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE147205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Κόκκινου Πατρόκλου, 6,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
E.G. TWINS FOODS LIMITEDShared officer / director · 2 share thisTOP MARKS PRIVATE INSTITUTE LIMITEDShared officer / director · 4 share thisBMS HADJICHARALAMBOUS TRADINGShared officer / director · 4 share thisG.L.H LTDShared officer / director · 4 share thisΛ.Χ. ΦΑΓΗΤΟΕΠΙΛΟΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.CH. FRUITHAVEN TRADERS LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MINDFUL MINDSShared officer / director · 4 share thisM.E.P ATHLETICS LTDShared officer / director · 11 share thisΕΥΔΟΡΑΣ ΚΟΥΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARISTOPHANIS POTTERY CO. LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΑ ΔΥΟ ΝΕΡΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.E.P. ATHLETIC SUPPORTSShared officer / director · 11 share thisΤΥΠΟΓΡΑΦΕΙΟΝ "ΕΛΠΙΔΑ"Shared officer / director · 11 share thisM & C GROUP MARINE & INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE147205/network.

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100