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Company dossier

PAMBOS CHARALAMBOUS SUPER FRIED CHICKEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45464 · HE45464 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePAMBOS CHARALAMBOUS SUPER FRIED CHICKEN LIMITED

DRCIP data.gov.cy

RegistrationHE45464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-09

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 27Α,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.N.P. SUPER FRIED CHICKEN LIMITEDdissolved P.A.N. NIKKO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

P.A.N. NIKKO LIMITEDShared registered address · 3 share this M.N.P. SUPER FRIED CHICKEN LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ Π. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΜΠΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ Π. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.C CHARALAMBOUS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100