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Company dossier

SPYROS N. CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-21
KYBE ID: HE32414 · HE32414 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPYROS N. CHARALAMBOUS LIMITED

DRCIP data.gov.cy

RegistrationHE32414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-21

DRCIP data.gov.cy

Registered addressΓεωργίου Α,, SUMMER PLACE, Flat 10 & 11,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DRONES COCKTAIL BARactive OASEN CAFE (LIMASSOL) LIMITEDdissolved VING CAFE (AYIA NAPA) LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

LITTLE VENICE RISTORANTE ITALIANOShared officer / director · 2 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

Name	Role	From	Source
ΣΠΥΡΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΠ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100