KYBE — See who's really behind any company

Company dossier

K. CHARALAMPOUS & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458111 · HE458111 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameK. CHARALAMPOUS & CO. LLC

DRCIP data.gov.cy

RegistrationHE458111

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-27

DRCIP data.gov.cy

Registered addressΣπάρτης, 9,, Floor 1,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C. BOUSTANY HOUSE LTDactive ESTIA FURNISHINGSactive ESTIA KITCHENS COM LTDstrike_off ESTIA KITCHENS LIMITEDstrike_off G.M.I.C. GERMAN MEDICAL INNOVATION CO. LTDactive

Connections

2 links

Shared operator — likely the same administrator

G.M.I.C. GERMAN MEDICAL INNOVATION CO. LTDShared registered address · 3 share this C. BOUSTANY HOUSE LTDShared 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100