KYBE — See who's really behind any company

Company dossier

APOSTOLOS CHARALAMBOUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243539 · HE243539 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameAPOSTOLOS CHARALAMBOUS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE243539

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-16

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 2,, Flat 3,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CLASSIC G.A. CO. LTDdissolved COULTER INVESTMENTS LIMITEDstrike_off N. NICOLETTIS CHARTERED SURVEYORS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

COULTER INVESTMENTS LIMITEDShared registered address · 3 share this CLASSIC G.A. CO. LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOSTOLOS C. CHARALAMBOUS INVESTMENTS LIMITED · dissolved · name-sim 0.58) — 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