DOSSIERS / G & N CHARITOU LIMITED
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Company dossier

G & N CHARITOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-20
KYBE ID: HE38387 · HE38387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G & N CHARITOU LIMITED
DRCIP data.gov.cy
HE38387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-20
DRCIP data.gov.cy
Μένοικο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΧΑΡΙΤΟΥ ΓΕΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared officer / director · 7 share thisTIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDShared officer / director · 7 share thisMAIN MANShared officer / director · 7 share thisΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. CHARITOU (NEW TONE) CLOTHES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100