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Company dossier

ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35243 · HE35243 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE35243

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-17

DRCIP data.gov.cy

Registered addressΠέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALFA MEVERESTactive ANDREAS S. PITSILLIDES TRADINGactive BOUTIQUE JOMIKAactive IAKYNTHOS FASHIONS LIMITEDdissolved PHOTO SMILEactive ΑΧΙΛΛΕΑΣ & Π. ΑΝΔΡΕΟΥ CO. LIMITEDstrike_off ΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolved ΦΑΡΜΑΚΕΙΟΝ ΕΛΛΑΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΓΡΟΤΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Κ. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ Κ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	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 (ΤΥΠΟΓΡΑΦΕΙΟ) 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