DOSSIERS / Α. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Α. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160920 · HE160920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Α. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Ηλέκτρας, 6,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANGEO ESTATES LTDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTDShared officer / director · 9 share thisTHE SECRET EVENT CO. LΙΜΙTΕDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING SERVICESShared officer / director · 9 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 share thisΑ & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 share thisOVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisOUTPACE LTDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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