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ΧΑΡΙΤΟΥ & ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157262 · HE157262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

unknown
ΧΑΡΙΤΟΥ & ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157262
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Αισώπου, 21Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisHARRITEX CHILDREN WEARShared registered address · 3 share thisΜΙΧΑΛΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHARITOU BROS CATERING LIMITEDShared officer / director · 4 share thisA. & B. VARNAVA OPTICAL LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. & Χ.Γ. ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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