DOSSIERS / NICOS I. CHARALAMBOUS JEWELLERY LIMITED
← SearchExport PDF
Company dossier

NICOS I. CHARALAMBOUS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-11
KYBE ID: HE32852 · HE32852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NICOS I. CHARALAMBOUS JEWELLERY LIMITED
DRCIP data.gov.cy
HE32852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ν.Χ. ΤΑΒΕΡΝΑ 'ΛΟΦΑΣ'Shared officer / director · 2 share thisFU SHIN EAST-WEST LIMITEDShared registered address · 6 share thisDONIZETTI LIMITEDShared registered address · 6 share thisLEAN COFFEE HOUSE LIMITEDShared registered address · 6 share thisGALAXY CAR HIRE LIMITEDShared registered address · 6 share thisGOLD ANGEL FASHIONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ Ν. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100