DOSSIERS / CHARILAOS APOSTOLIDES (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

CHARILAOS APOSTOLIDES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-22
KYBE ID: HE17735 · HE17735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHARILAOS APOSTOLIDES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE17735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-22
DRCIP data.gov.cy
Αθαλάσσας, 75,, CHAPO TOWER, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (HOTELS) LIMITEDdissolvedCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedKUEHNE + NAGEL LIMITEDactivePHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
CHAPO HOLDINGS LIMITEDShared registered address · 6 share thisCHARILAOS APOSTOLIDES PUBLIC LIMITEDShared registered address · 6 share thisΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisCHAPO (KLIMATARIA) LIMITEDShared registered address · 6 share thisGETIAN GENERAL SERVICES LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARILAOS APOSTOLIDES PUBLIC LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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