DOSSIERS / ΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-21
KYBE ID: HE40103 · HE40103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-21
DRCIP data.gov.cy
Βόλγα, 9,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared officer / director · 7 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisG & E TRADING LIMITEDShared 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
ΕΡΜΙΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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