DOSSIERS / TOMMYS CHARALAMBOUS CONSTRUCTION LTD
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Company dossier

TOMMYS CHARALAMBOUS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-19
KYBE ID: HE212573 · HE212573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOMMYS CHARALAMBOUS CONSTRUCTION LTD
DRCIP data.gov.cy
HE212573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-19
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

Connections

8 links
Shared operator — likely the same administrator
CELEBRINO DEALSShared officer / director · 2 share thisCHRYSOSTOMOS CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 8 share thisT.K. OCCHIO IMPORTER & DISTRIBUTORShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΥΙΟΙShared officer / director · 8 share thisJ.C.G. ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 share thisA.M.C.S.A.P. CHARALAMBOUS PROPERTIES LTDShared officer / director · 8 share thisTOMMYS C. CONSTRUCTION LIMITEDShared officer / director · 8 share thisCG ASSOCIATED SERVICES AND PRODUCTS LTDShared officer / director · 8 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
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100