DOSSIERS / I.G. CHARALAMBIDES CATERING LIMITED
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Company dossier

I.G. CHARALAMBIDES CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246572 · HE246572 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
I.G. CHARALAMBIDES CATERING LIMITED
DRCIP data.gov.cy
HE246572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 3,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BALUXE SERVICES LTDShared officer / director · 3 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.C. BABY MAESTRO CYPRUS PUBLICATIONShared registered address · 4 share thisM.C. BABY MAESTRO - EARLY CHILDHOOD MUSIC EDUCATIONShared registered address · 4 share thisC.C. BABY MAESTRO CYPRUS LTDShared registered address · 4 share thisΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.C. (KYRENIAN) AUTO REPAIRS LIMITEDShared officer / director · 6 share thisFUROR ARSEA DESIGN COMMUNICATIONShared officer / director · 6 share thisBENPRO LIMITEDShared officer / director · 6 share thisALLPAN CONSTRUCTIONS LTDShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100