DOSSIERS / ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35220 · HE35220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Παντελή Κατελάρη, 1,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIGH STANDARD DEVELOPING LIMITEDShared officer / director · 10 share thisΚ.Χ. ΑΓΡΟΤΟΥΡΙΣΤΙΚΑ ΚΩΝΣΤΑΝΤΙΑΣ ΛΤΔShared officer / director · 10 share thisROSA-BELLA BEAUTY CENTREShared officer / director · 10 share thisHARIMA DESIGNS LIMITEDShared officer / director · 10 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "ΜΑΡΑΝΤΙ"Shared officer / director · 10 share thisIRIS HOLIDAYS LIMITEDShared officer / director · 10 share thisKOUROSS FASHIONS (LEFKOSIA) LIMITEDShared officer / director · 10 share thisA.A.A. MARANTI ESTATESShared officer / director · 10 share thisG. HASAPIS REAL ESTATES LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100