DOSSIERS / ANDREAS CHARALAMBOUS JEWELLERY LIMITED
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Company dossier

ANDREAS CHARALAMBOUS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-27
KYBE ID: HE29729 · HE29729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ANDREAS CHARALAMBOUS JEWELLERY LIMITED
DRCIP data.gov.cy
HE29729
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-27
DRCIP data.gov.cy
Νικολάου Ρώσσου, 37,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANDREAS Ν. CHARALAMBOUS PROPERTIES LTDShared web domain · 2 share thisTAVAZOShared name server · 7 share thisASCON SERVICES LTDShared officer / director · 7 share thisREINDEER MARITIME COMPANY LIMITEDShared officer / director · 7 share thisG.A. CITY MOTOR LIMITEDShared officer / director · 7 share thisMATTIONIShared name server · 7 share thisGREEN LABShared name server · 7 share thisVAST RESOURCES PLCShared name server · 7 share thisSCAPA UKShared name server · 7 share thisANDREAS Ν. CHARALAMBOUS PROPERTIES LTDShared name server · 7 share thisBAHAMAS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisSOTRAMAR SHIPPING LIMITEDShared officer / director · 7 share thisCHAKLECO TRADING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. CHARALAMBOUS JEWELLERY LIMITED · dissolved · name-sim 0.78) — 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