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Company dossier

CHARALAMBOS PETROU NICOLAOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-11-20
KYBE ID: HE404314 · HE404314 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCHARALAMBOS PETROU NICOLAOU DLC

DRCIP data.gov.cy

RegistrationHE404314

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-20

DRCIP data.gov.cy

Registered addressΠειραιώς, 36,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

MARIA VASILIOU DLCactive MEDICOVER LABORATORIES CYPRUS LTDactive PCU NICOSIA MEDICAL CENTREactive ΒΑΧΑΚΝ ΑΡΑΜ ΚΑΤΣΙΟ Ι.Ε.Π.Ε.active ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.active ΕΛΣΑ ΜΑΛΕΚΟΥ Ι.Ε.Π.Ε.active ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.active ΣΑΒΒΑΣ Α. ΠΕΤΡΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share this MEDICOVER LABORATORIES CYPRUS LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARALAMBOS NICOLAOU (PAPER SERVICES) & CO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100