DOSSIERS / ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-14
KYBE ID: HE31837 · HE31837 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, AGIOS PAVLOS BUILDING, Flat 112,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.C. THERMOCOOL LTDShared officer / director · 2 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCOLOUR STAR FASHIONS LIMITEDShared registered address · 4 share thisFINN HOUSES LIMITEDShared registered address · 4 share thisΗΡΑΚΛΕΙΔΙΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.T.S. LAKIS SOFOCLEOUS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOLOUR STAR FASHIONS LIMITEDShared officer / director · 8 share thisFINN HOUSES LIMITEDShared officer / director · 8 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
ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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