DOSSIERS / Μ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Μ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-07
KYBE ID: HE42212 · HE42212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Μ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-07
DRCIP data.gov.cy
Διονυσίου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.M.Z. VIDEOCOM BROADCASTING LIMITEDShared officer / director · 5 share thisASMALTINA DIVERS LIMITEDShared officer / director · 5 share thisCHARALAMBIDES DAIRY PRODUCTS LIMITEDShared officer / director · 5 share thisSTEELUNION & GENERAL ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΡΟΥΤΑΡΙΑ Α. ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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