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Company dossier

D & I CHARALAMBOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172894 · HE172894 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameD & I CHARALAMBOUS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE172894

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-24

DRCIP data.gov.cy

Registered addressΠαύλου Λιασίδη, 16,, Πύργου, 4529, Λεμεσού, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΦΡΟΥΤΑΡΙΑ Ν. ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔactive Χ.Τ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΦΡΟΥΤΑΡΙΑ Ν. ΤΣΙΑΤΤΑΛΟΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & P CHARALAMBOUS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100