Key facts
strike_offCHARA & VENUS TOYS LIMITED
DRCIP data.gov.cy
HE44664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-24
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
CHARA & VENUS TOYS LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
33 totalANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDANDROS VASILIOU SUPERMARKET LIMITEDA.S.J. SPARE MOTORS LIMITEDC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDDAVID GOODE LIMITEDDE.KY AUTO SPARE PARTS CO LIMITEDDEMETRIOU DEMETRIOS ESTATES LIMITEDD.P. ELECTRICAL SERVICES LIMITEDG. SIVITANIDES FISHING CO LIMITEDIOSIF. P. IOSIF TRADING LIMITEDK. C. N. NICOLAOU BROTHERS LIMITEDKOUTOULLA CONSTRUCTIONS LIMITEDLCN DEVELOPERS LIMITEDLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDMDC DEVELOPMENT (NEW MONASTERY)N. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDODYSSEAS CAR RENTALS LIMITEDPLAKOS PUB LIMITEDRIVER OLD TOWN RESTAURANT LIMITEDSPAKO CONSTRUCTION LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| LAMDA MEGA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100