DOSSIERS / HELEN CHARLES SALON - LONDON LTD
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Company dossier

HELEN CHARLES SALON - LONDON LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354227 · HE354227 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
HELEN CHARLES SALON - LONDON LTD
DRCIP data.gov.cy
HE354227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactiveMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
HELEN CHARALAMBOUSdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
HELEN CHARALAMBOUSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100