KYBE — See who's really behind any company

Company dossier

PHIDIAS CHARALAMPOUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35195 · HE35195 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePHIDIAS CHARALAMPOUS TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE35195

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-15

DRCIP data.gov.cy

Registered addressTALAT PASIA, 1,, Μούτταλος, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΛΑΜΠΡΙΑΝΙΔΟΥ, ΛΟΥΚΑ, ΣΑΓΙΑΣ ΛΤΔShared officer / director · 3 share this METAXIMAS CAFES LIMITEDShared officer / director · 3 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
ΝΑΤΑΛΥ ΛΑΜΠΡΙΑΝΙΔΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100