DOSSIERS / E.D. CHARALAMBOUS ENTERPRISES LIMITED
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Company dossier

E.D. CHARALAMBOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-23
KYBE ID: HE34360 · HE34360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E.D. CHARALAMBOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CONSTANTIA SAVVIDOU BEAUTY CENTER NICOSIAShared registered address · 6 share thisTHE ACADEMIC ORGANIZERShared registered address · 6 share thisPELHAMBAY INVESTMENTS LIMITEDShared registered address · 6 share thisSPYRIDES & COShared registered address · 6 share thisDULLESMIND 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100