DOSSIERS / ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-02-11
KYBE ID: HE28852 · HE28852 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-11
DRCIP data.gov.cy
Αρχ. Κυπριανού, 58,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINEA FOS LIMITEDShared registered address · 2 share thisHARIS ELECTRIC HOUSE LIMITEDShared officer / director · 7 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.E.L. ACCESSORIES LIMITEDShared officer / director · 7 share thisΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.H.S. DIRECT HOME SERVICES 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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