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Company dossier

ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38706 · HE38706 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38706

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-18

DRCIP data.gov.cy

Registered addressΑθηνών, 4,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.C.Z. INVESTMENTS LIMITEDactive G.K.A. TRADING CO.dissolved TRIMITHIA FARM LIMITEDactive UNITED GREEN SOLUTIONS (U.G.S.) LTDactive ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΚΑΡΑΦΑΚΙ"dissolved ΣΤΑΥΡΟΣ ΖΑΝNΕTΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

G.K.A. TRADING CO.Shared registered address · 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΧΡΥΣΟΧΟΟΙ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100