DOSSIERS / CHARALAMBIDES CHRISTIS SERVICES LIMITED
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CHARALAMBIDES CHRISTIS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-26
KYBE ID: HE433569 · HE433569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CHARALAMBIDES CHRISTIS SERVICES LIMITED
DRCIP data.gov.cy
HE433569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-26
DRCIP data.gov.cy
Λεμεσού, 347,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHARALAMBIDES CHRISTIS DELACTactiveCHARALAMBIDES CHRISTIS LIMITEDactiveI G I PELEKANIAKAS LTDdissolvedKALIACAL ENTERPRISES LIMITEDactiveSENATARIA ENTERPRISES LIMITEDactiveSURETE ENTERPRISES LIMITEDactiveΦΡΕΣΚΟ ΓΑΛΑ ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ACTIVEactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ BARISTA MILKactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ PLUSactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΒΙΟactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΓΑΛΑΤΟΥΙactiveΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΤΟ ΓΑΛΑ ΜΑΣactive

Connections

6 links
Shared operator — likely the same administrator
CH & CH IN LINE PLASTICS LIMITEDShared officer / director · 7 share thisSURETE ENTERPRISES LIMITEDShared officer / director · 7 share thisSENATARIA ENTERPRISES LIMITEDShared officer / director · 7 share thisI G I PELEKANIAKAS LTDShared officer / director · 7 share thisKALIACAL ENTERPRISES LIMITEDShared officer / director · 7 share thisCHARALAMBIDES CHRISTIS LIMITEDShared officer / director · 7 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
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100