DOSSIERS / ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-03-12
KYBE ID: HE2051 · HE2051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-03-12
DRCIP data.gov.cy
Αρχιμήδους, 29,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.G.A.C. PROPERTIES LIMITEDShared registered address · 3 share thisMGAC (LEDRA) LTDShared registered address · 3 share thisMGAC (LEDRA) LTDShared officer / director · 3 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisM.G.A.C. PROPERTIES LIMITEDShared officer / director · 4 share thisLA BOITE SIXTY SEVEN LIMITEDShared officer / director · 4 share thisDANSPIRATION LTDShared officer / director · 6 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 6 share thisPOLIANA TRADING CO. LIMITEDShared officer / director · 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
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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