DOSSIERS / CHARILAOU BROS TRADING LTD
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Company dossier

CHARILAOU BROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444842 · HE444842 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CHARILAOU BROS TRADING LTD
DRCIP data.gov.cy
HE444842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίας Βαρβάρας,, APOTHIKI E,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARILAOU BROS LIMITEDShared registered address · 3 share thisCH. CHARILAOU GROUP PLCShared registered address · 3 share thisPEXOFINO LIMITEDShared officer / director · 6 share thisGOLDOROSSIMO LTDShared officer / director · 6 share thisCH. CHARILAOU GROUP PLCShared officer / director · 6 share thisCHARILAOU BROS LIMITEDShared officer / director · 6 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 6 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
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARILAOU BROS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100