KYBE — See who's really behind any company

Company dossier

M.S. CHARALAMBOUS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204992 · HE204992 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameM.S. CHARALAMBOUS MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE204992

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-03

DRCIP data.gov.cy

Registered addressΟρεστιάδος, 9Α,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PISKOPOS TRADITIONAL RESORTS LIMITEDShared officer / director · 4 share this ALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDShared officer / director · 4 share this CHRISTOS PISKOPOS INSURANCE AGENCIES & CONSULTANTS LTDShared 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

Name	Role	From	Source
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΙΣΚΟΠΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. CHARALAMBOUS MOTORS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100