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Company dossier

ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-04-26
KYBE ID: HE39877 · HE39877 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE39877

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-04-26

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 28,, BLOCK A, Floor 2, Flat 205,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AETIUS ALLIANCE LIMITEDactive AFB INVESTMENTS LIMITEDstrike_off AL MANSAF TRIPS AND TOURSactive ALMARK VENTURES LTDdissolved A. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactive BVB SHIPPING LTDdissolved CANEBRA INVESTMENTS LTDdissolved C.E.P. COMPUTER SYSTEMS & REPAIRSactive CORAL KINGactive CORALSANDS INVESTMENTS LIMITEDdissolved CREDIT LOYALTY (CY) LTDdissolved CS ELECTRONICS LTDactive CYBARCO CORAL BAY VILLASactive DOURENTO HOLDINGS LTDstrike_off ESKERBO HOLDING LIMITEDdissolved FALSONO HOLDING LIMITEDdissolved FLASHGPCOM LTDstrike_off FLOMONT INVESTMENTS LTDdissolved FORPOST CORPORATE SERVICES LIMITEDactive FUTURE VIEW ENTERPRISES LTDdissolved

+20 more

Connections

4 links

Shared operator — likely the same administrator

G. CHRISTODOULOU TRAVEL AGENCYShared registered address · 5 share this CORAL KINGShared registered address · 5 share this THALASSA HOTELShared registered address · 5 share this CYBARCO CORAL BAY VILLASShared registered address · 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

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. ΧΑΡΑΛΑΜΠΟΥΣ ΕΣΤΙΑΤΟΡΙΟ ' ΤΑ ΠΕΥΚΑ ' ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100