DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-27
KYBE ID: HE252963 · HE252963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE252963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-27
DRCIP data.gov.cy
Φιλοκύπρου, 2,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GES SCALIOTIS (SERVICES) LIMITEDShared registered address · 2 share thisP. & T. EUROTRUST HOME STORES LIMITEDShared officer / director · 3 share thisΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRANSCLIMA LIMITEDShared officer / director · 8 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNENIPA LIMITEDShared officer / director · 8 share thisRE 24 LIMITEDShared officer / director · 8 share thisVASOS CHARALAMBIDES LIMITEDShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisADECS CONSULTINGShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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