DOSSIERS / YIANNIS CHARALAMBIDES SHOPPING CENTER LIMITED
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Company dossier

YIANNIS CHARALAMBIDES SHOPPING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-25
KYBE ID: HE39845 · HE39845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
YIANNIS CHARALAMBIDES SHOPPING CENTER LIMITED
DRCIP data.gov.cy
HE39845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-25
DRCIP data.gov.cy
Κυριάκου Κολοκάσση, 4,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNIS CHARALAMBIDES ESTATE LIMITEDShared officer / director · 3 share thisDOMANOM TRADING LIMITEDShared officer / director · 3 share thisYIANNIS CHARALAMBIDES KIDS CENTER LIMITEDShared officer / director · 4 share thisATACO ESTATES 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

5 people
NameRoleFromSource
ΑΓΑΘΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣ Για ΑΓΑΘΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗ Για ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS CHARALAMBIDES KIDS CENTER LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100