DOSSIERS / A.P. CHARALAMBOUS IMPORTS EXPORTS LIMITED
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A.P. CHARALAMBOUS IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-19
KYBE ID: HE170983 · HE170983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
A.P. CHARALAMBOUS IMPORTS EXPORTS LIMITED
DRCIP data.gov.cy
HE170983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-19
DRCIP data.gov.cy
Ειρήνης, 8,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIOHOUSE CONSTRUCTION LIMITEDShared officer / director · 10 share thisFOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITEDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisANJELA CHARALAMBOUS SERVICESShared officer / director · 10 share thisMINIMALISTIC BOUTIQUE BY ANGELA CH.Shared officer / director · 10 share thisBATHSTONE HOLDINGS LTDShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 10 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
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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