DOSSIERS / M.A.M. HARALAMBOUS CONSULTING LIMITED
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Company dossier

M.A.M. HARALAMBOUS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178319 · HE178319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
M.A.M. HARALAMBOUS CONSULTING LIMITED
DRCIP data.gov.cy
HE178319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Τροιζήνης, 23,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE A. HARALAMBOUS LEARNINGShared registered address · 8 share thisM.A.M CORPORATE SERVICES CYPRUSShared registered address · 8 share thisH.A. CONSULTINGShared registered address · 8 share thisANTELENEA LIMITEDShared registered address · 8 share thisIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDShared registered address · 8 share thisFENDALL TRADING LIMITEDShared registered address · 8 share thisVISHKO LTDShared registered address · 8 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
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HELLEKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P.M. CHARALAMBOUS LEATHERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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