KYBE — See who's really behind any company

Company dossier

GEORGE CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-07-13
KYBE ID: HE360 · HE360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGEORGE CHARALAMBOUS LIMITED

DRCIP data.gov.cy

RegistrationHE360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1948-07-13

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AXANTAS CRUISESactive CAPTAIN DISCOVERY BOAT CRUISES LIMITEDactive CAPT DISCOVERY CRUISES CYPRUSactive CONSOLINO LIMITEDdissolved DORA GROVES LIMITEDactive G.E ECOPRO PEST CONTROLdissolved J.I. ENTERPRISES Y IOANNOU LIMITEDdissolved KOPA TRADING ENTERPRISESactive NAPA COMPASS CRUISESactive NAPA NAUTICAL SEA SERVICESactive PROCAT COMPANY LIMITEDdissolved PROPELLER TRAVEL & TOURSactive ST. MICHAELIDES (FARM) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MATSIS HOLDINGS LIMITEDShared officer / director · 3 share this APOLLO NUTS 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΜΑΤΣΗ ΑΠΟΣΤΟΛΙΔΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100