DOSSIERS / CHARALAMBIDES DAIRY PRODUCTS LIMITED
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Company dossier

CHARALAMBIDES DAIRY PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-18
KYBE ID: HE36714 · HE36714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHARALAMBIDES DAIRY PRODUCTS LIMITED
DRCIP data.gov.cy
HE36714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-18
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 37,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTEELUNION & GENERAL ENTERPRISES LIMITEDShared officer / director · 5 share thisC.M.Z. VIDEOCOM BROADCASTING LIMITEDShared officer / director · 5 share thisASMALTINA DIVERS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΒΙΒΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100