DOSSIERS / CHARALAMBIDES CHRISTIS LIMITED
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Company dossier

CHARALAMBIDES CHRISTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-10-16
KYBE ID: HE2239 · HE2239 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CHARALAMBIDES CHRISTIS LIMITED
DRCIP data.gov.cy
HE2239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-16
DRCIP data.gov.cy
Λεμεσού, 347,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHARALAMBIDES CHRISTIS DELACTactiveCHARALAMBIDES CHRISTIS SERVICES LIMITEDstrike_offI G I PELEKANIAKAS LTDdissolvedKALIACAL ENTERPRISES LIMITEDactiveSENATARIA ENTERPRISES LIMITEDactiveSURETE ENTERPRISES LIMITEDactiveΦΡΕΣΚΟ ΓΑΛΑ ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ACTIVEactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ BARISTA MILKactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ PLUSactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΒΙΟactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΓΑΛΑΤΟΥΙactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΤΟ ΓΑΛΑ ΜΑΣactive

Connections

15 links
Shared operator — likely the same administrator
MAESTRO ENTERTAINMENT (LIMASSOL) LIMITEDShared officer / director · 3 share thisTHE CYPRUS PHASSOURI PLANTATIONS CO. LIMITEDShared officer / director · 3 share thisCHARALAMBIDES CHRISTIS SERVICES LIMITEDShared officer / director · 7 share thisCH & CH IN LINE PLASTICS LIMITEDShared officer / director · 7 share thisKALIACAL ENTERPRISES LIMITEDShared officer / director · 7 share thisSENATARIA ENTERPRISES LIMITEDShared officer / director · 7 share thisI G I PELEKANIAKAS LTDShared officer / director · 7 share thisSURETE ENTERPRISES LIMITEDShared officer / director · 7 share thisERGO HOME HOLDING LTDShared officer / director · 8 share thisC.N. SHIACOLAS (ENGINEERS) LIMITEDShared officer / director · 8 share thisERGO HOME ENERGY LIMITEDShared officer / director · 8 share thisBOULMO HOLDINGS LTDShared officer / director · 8 share thisERGO ENERGY PV PARKS LTDShared officer / director · 8 share thisHARBOUR VIVID PROPERTY LTDShared officer / director · 8 share thisCPZ DEVELOPMENTS LIMITEDShared 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

8 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARALAMBIDES CHRISTIS SERVICES LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100