DOSSIERS / M.CH. IDEAL EMPORIUM LTD
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Company dossier

M.CH. IDEAL EMPORIUM LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205408 · HE205408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
M.CH. IDEAL EMPORIUM LTD
DRCIP data.gov.cy
HE205408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-10
DRCIP data.gov.cy
Ρωξάνης, 13,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARTYPOS MEDIA & DESIGN LTDShared registered address · 3 share thisΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 3 share thisALEXANDRACH LTDShared officer / director · 6 share thisΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΑΠΑ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisREGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUBShared officer / director · 6 share thisALEXANDRA CHARALAMBOUS COMPUTER SERVICESShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 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