DOSSIERS / M & I CHARALAMBOUS IRON LIMITED
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Company dossier

M & I CHARALAMBOUS IRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176485 · HE176485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M & I CHARALAMBOUS IRON LIMITED
DRCIP data.gov.cy
HE176485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Κώστα Ιακώβου, 9,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisMAPERA CY PROJECTS LTDShared officer / director · 7 share thisCMGCY SERVICESShared officer / director · 7 share thisCHRONOS VCN COMMERCE LIMITEDShared officer / director · 7 share thisΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔShared officer / director · 7 share thisM & F CHARALAMBOUS LTDShared officer / director · 7 share thisNICOLAOU AND CHARALAMBOUSShared officer / director · 9 share thisCHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΦΛΟΥΡΚΑ & ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRESETFILMS LTDShared officer / director · 9 share thisΑ & Ι ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.C. CONTRACTORS LIMITEDShared officer / director · 9 share thisOENM LTDShared officer / director · 9 share thisΓΙΑΦΙΝΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.P. CHARALAMBOUS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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