DOSSIERS / K. CHARILAOU & SON CONSTRUCTIONS & DEVELOPMENTS LTD
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Company dossier

K. CHARILAOU & SON CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279087 · HE279087 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K. CHARILAOU & SON CONSTRUCTIONS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE279087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Διονυσίου Κυκκώτη, 23,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. CHARILAOU CONSTRUCTIONS LTDShared registered address · 2 share thisS. K. CHARILAOU DEVELOPERS LTDShared officer / director · 4 share thisK. CHARILAOU CONSTRUCTIONS LTDShared officer / director · 4 share thisTALIADOROS SWIMMING POOLS LIMITEDShared officer / director · 4 share thisASKON ART WINESShared officer / director · 6 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 6 share thisCOSMOSORDER LTDShared officer / director · 6 share thisK.G.X LIQUIDAUTO 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. CHARILAOU CONSTRUCTIONS LTD · strike_off · name-sim 0.62) — 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