DOSSIERS / CHARIS S. CHARALAMBOUS ESTATES LIMITED
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Company dossier

CHARIS S. CHARALAMBOUS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-10
KYBE ID: HE41597 · HE41597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CHARIS S. CHARALAMBOUS ESTATES LIMITED
DRCIP data.gov.cy
HE41597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-10
DRCIP data.gov.cy
Ιωάννη Πολέμη, 15,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARIS CHARALAMBOUS AGENCIES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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