DOSSIERS / A.P.M. CHARALAMBOUS LEATHERS LIMITED
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Company dossier

A.P.M. CHARALAMBOUS LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-30
KYBE ID: HE42133 · HE42133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.P.M. CHARALAMBOUS LEATHERS LIMITED
DRCIP data.gov.cy
HE42133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-30
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 307,, 3310, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AL - NILE TRADING LIMITEDdissolvedANTRI SHIMITRA JEWELLERY LIMITEDdissolvedARLECCHINO TOY CENTER LIMITEDdissolvedA.R.T. DIGITAL PRINTING LIMITEDdissolvedA. & V. VERSHINA CAFE & RESTAURANTS LIMITEDdissolvedC.N.A. POTTERY LIMITEDdissolvedCONNEXICO TRADING LIMITEDdissolvedD. KYRIACOU HEAT ENGINEERING CO LIMITEDdissolvedD. & M. KYNIGOPOULOS TOURIST ENTERPRISES LIMITEDdissolvedE & E LOFITIS DEVELOPMENTS LIMITEDdissolvedE. K. K. REFRESHMENT SERVICES LIMITEDdissolvedFANANDRIA TOURIST ENTERPRISES LIMITEDstrike_offF.M.A. TOURIST ENTERPRISES LIMITEDdissolvedKARINIAN INVESTMENTS LTDdissolvedLA BAGUETTE BOULANGERIE - PATISSERIE LIMITEDdissolvedM. & F. BRIGHT COLOUR PAINTS LIMITEDdissolvedPA.ME. & BROTHERS TOURS LIMITEDdissolvedP & M CONSTANTINOU PHARMACIES LIMITEDdissolvedP.P.M. LAZER CUTTING LIMITEDdissolvedSHEM TEXTILES CO. LIMITEDstrike_off

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ Π. ΧΑΝΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & C. CHARALAMBOUS ENTERPRISES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100