DOSSIERS / I.S. CHATZICHARALAMPOUS DELC
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Company dossier

I.S. CHATZICHARALAMPOUS DELC

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448530 · HE448530 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
I.S. CHATZICHARALAMPOUS DELC
DRCIP data.gov.cy
HE448530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 54,, ELEGINA COURT, Flat 201,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΛΟΓΙΚΩΝ ΜΑΘΗΜΑΤΩΝ ΓΙΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 5 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 5 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΙΚΗ-Π Χ" ΧΑΜΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100