DOSSIERS / ANDREAS Κ. CHARALAMBOUS TRADING LIMITED
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ANDREAS Κ. CHARALAMBOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: HE297674 · HE297674 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ANDREAS Κ. CHARALAMBOUS TRADING LIMITED
DRCIP data.gov.cy
HE297674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-28
DRCIP data.gov.cy
Μασσαλιώτιδος, 35Α,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΛΑΙΡΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100