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ΡΟΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218927 · HE218927 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΡΟΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE218927
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεώργιου Κατσαρή, 64,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROYS CHARALAMBOUS ASGATA REDROCK KENNELS & CATTERYShared registered address · 3 share thisKALIGEO TRADINGShared registered address · 3 share thisΧΡ. ΗΡΟΔΟΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisROYS CHARALAMBOUS ASGATA REDROCK KENNELS & CATTERYShared officer / director · 3 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
ΗΡΟΔΟΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.45) — 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