DOSSIERS / S.I. HADJICHARALAMBOUS TRADING CO LIMITED
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Company dossier

S.I. HADJICHARALAMBOUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-26
KYBE ID: HE300491 · HE300491 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
S.I. HADJICHARALAMBOUS TRADING CO LIMITED
DRCIP data.gov.cy
HE300491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
I.S. CHATZICHARALAMPOUS DELCShared officer / director · 5 share thisQ. S. G. GOLDBUYERS LTDShared registered address · 5 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTE.PA. AGRO LTDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 5 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZEShared officer / director · 6 share thisNIK MILANO PHARMACY LIMITEDShared officer / director · 6 share thisN & X MILANO PHARMACY LIMITEDShared officer / director · 6 share thisΠ. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100