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Company dossier

PCH CHARALAMBOUS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162596 · HE162596 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal namePCH CHARALAMBOUS & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE162596

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-01

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 2,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C.C. VIVA TAVERN LIMITEDactive ERMES KOROIVOSactive M & S SOUVLAKI EXPRESS LIMITEDdissolved "N.P. PEACE ELEMENTS"active ΑΝΕΛ (ΚΑΤΑΣΚΕΥΕΣ ΜΕΤΑΛΛΙΚΩΝ & ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔdissolved Μ. & Μ. Χ" ΤΤΟΦΗ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔdissolved ΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved ΦΙΛΙΠΠΟΣ ΜΑΡΚΟΥ (ΣΟΥΠΕΡΜΑΡΚΕΤ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

C.C. VIVA TAVERN LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A. CHARALAMBOUS PIANO HOUSE LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100