DOSSIERS / CHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTD
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CHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266691 · HE266691 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CHARALAMPIDIS CONSULTANTS EUROSYNAPSES LTD
DRCIP data.gov.cy
HE266691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Λαρίσσης, 45,, PHOENIX HOUSE, Floor 4, Flat 401,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE P4 LIMITEDactiveADERHILL LIMITEDactiveADILIVO HOLDINGS LTDactiveADVELO HOLDING LTDstrike_offAGP PURCHASING HEALTH AND BEAUTY SOLUTIONS LTDactiveA.H.S. MARINE OSTRIA TRADING HOUSE LTDactiveA.H.S SHIP SPARE PARTS CYPRUS LTDdissolvedALKE PROPERTIES LTDactiveARI TADMOR HOLDINGS LTDactiveA.R. PERVOLIA SUNNY PLOTS LTDactiveARVUM LTDstrike_offAVISOFT TECHNOLOGIES LTDactiveBRUMMEL INVESTMENTS LIMITEDactiveBUNKERSTATE LTDdissolvedBUSYGURU LTDactiveBUSYTRIBE LTDactiveCIELO BLU ENTERPRISES LTDactiveCOMMON CARE PROPERTY MANAGEMENT LTDactiveCONSTANT PROGRESS SOLUTIONS S.T. LTDactiveC. PAR. HACCP-CERT LAB LTDactive

+77 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΔΑΜ ΜΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100