DOSSIERS / S & N CHARALAMBIDE GENERAL TRADING LTD
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Company dossier

S & N CHARALAMBIDE GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-08
KYBE ID: HE324314 · HE324314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S & N CHARALAMBIDE GENERAL TRADING LTD
DRCIP data.gov.cy
HE324314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 3Β,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ν.Δ.Χ. Α/ΦΟΙ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ/ΦΟΙ Ν.Χ.Δ. ΧΑΡΑΛΑΜΠΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ N&Σ ΧΑΡΑΛΑΜΠΙΔΗ ΛΤΔShared officer / director · 4 share thisΣΩΚΡΑΤΗΣ Ν. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANTOPOLEIO SOKRATIS D. CHARALAMBIDES LTDShared officer / director · 4 share thisA. CONSTANTINOU PRINTINGS LIMITEDShared officer / director · 4 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
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΕΖΟΥΔΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100