DOSSIERS / VASOS CHARALAMBIDES LIMITED
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Company dossier

VASOS CHARALAMBIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-28
KYBE ID: HE42434 · HE42434 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VASOS CHARALAMBIDES LIMITED
DRCIP data.gov.cy
HE42434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-28
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, ABACUS HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

10 links
Shared operator — likely the same administrator
DE.VA.RO. LIMITEDShared officer / director · 5 share thisV.C.C. HOMES LIMITEDShared officer / director · 5 share thisVASOS CHARALAMBIDES (AGRICULTURE) LIMITEDShared officer / director · 5 share thisTRANSCLIMA LIMITEDShared officer / director · 5 share thisADECS CONSULTINGShared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ. ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNENIPA LIMITEDShared officer / director · 8 share thisADECS CONSULTING L.L.C.Shared officer / director · 8 share thisRE 24 LIMITEDShared officer / director · 8 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
ΒΑΣΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASOS CHARALAMBIDES (AGRICULTURE) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100