DOSSIERS / CHARALAMBEX LIMITED
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Company dossier

CHARALAMBEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-27
KYBE ID: HE21689 · HE21689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHARALAMBEX LIMITED
DRCIP data.gov.cy
HE21689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-27
DRCIP data.gov.cy
Λήδρας & Απόλλωνος, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CCP KINGS BARBERSHOPShared officer / director · 7 share thisCHRISTOCO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisKYRIACOS COSTA & SONS GENERAL TRADING CO LIMITEDShared officer / director · 7 share thisAKYKO PROPERTIES LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCCP KINGS BARBERSHOP LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100