DOSSIERS / TASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTD
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Company dossier

TASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443516 · HE443516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE443516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Λουκή Ακρίτα, 5A,, Floor 1, Flat 104,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 share thisOUTPACE LTDShared officer / director · 9 share thisANGEO ESTATES LTDShared officer / director · 9 share thisΑ. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 share thisTHE SECRET EVENT CO. LΙΜΙTΕDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING SERVICESShared officer / director · 9 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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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