DOSSIERS / ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-14
KYBE ID: HE19969 · HE19969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-14
DRCIP data.gov.cy
Δημοκρατίας, 22Α,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.N.C. MANAGEMENT POLICY CONSULTANTS LIMITEDShared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMORLEDGE HOLDING LIMITEDShared officer / director · 4 share thisCOIFFURE LA BEAUTE LIMITEDShared officer / director · 4 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
ΓΙΟΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ( ΤΥΛΛΗΡΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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