DOSSIERS / M & F CHARALAMBOUS LTD
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Company dossier

M & F CHARALAMBOUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256553 · HE256553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
M & F CHARALAMBOUS LTD
DRCIP data.gov.cy
HE256553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21,, Τρούλλοι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRAVEL EXPERTS BY FROSO LTDShared officer / director · 3 share thisΚΟΥΛΟΥΡΟΠΟΙΕΙΟΝ ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCMGCY SERVICESShared officer / director · 7 share thisM & I CHARALAMBOUS IRON LIMITEDShared officer / director · 7 share thisΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΑΤΥΛΙΩΤΗΣ) ΛΤΔShared officer / director · 7 share thisG.M.P. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisCHRONOS VCN COMMERCE LIMITEDShared officer / director · 7 share thisMAPERA CY PROJECTS LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΜΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΡΟΣΩ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.P. CHARALAMBOUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100