DOSSIERS / A. CHARALAMBOUS - THE CRYSTAL LIMITED
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A. CHARALAMBOUS - THE CRYSTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289018 · HE289018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. CHARALAMBOUS - THE CRYSTAL LIMITED
DRCIP data.gov.cy
HE289018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Κνωσσός, 8,, OROKLINI GARDENS, Flat 103,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTINA IOANNOU AVENUE LEISURE LTDShared registered address · 2 share thisBARBERHOODShared officer / director · 5 share thisVELARTE CREATIONSShared officer / director · 5 share thisARTECOShared officer / director · 5 share thisARTEMIS CHARALAMPOUS INTERNATIONAL HOLDINGS LTDShared officer / director · 5 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
ΑΡΤΕΜΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100