DOSSIERS / ΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔ
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ΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184704 · HE184704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΠΑΝΤΕΛΗΣ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΙΣΙΩΜΑΤΑ & MΠΟΓΙΑΤΙΣΜΑΤΑ ΛΤΔ
DRCIP data.gov.cy
HE184704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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