DOSSIERS / APOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITED
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Company dossier

APOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE45978 · HE45978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
APOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE45978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Πειραιώς, 14,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STAVRINA HOLDINGS LIMITEDShared registered address · 5 share thisSTAVRINA CONSTRUCTIONS DEVELOPERS LIMITEDShared registered address · 5 share thisAPOSTOLOS C. CHARALAMBOUS INVESTMENTS LIMITEDShared registered address · 5 share thisMONTE GHOURI LIMITEDShared registered address · 5 share thisMILFORVILLE CONSULTANTS LIMITEDShared officer / director · 11 share thisC & A MOODS TRADING LIMITEDShared officer / director · 11 share thisHOLLIBAY CONSULTANTS LIMITEDShared officer / director · 11 share thisALVINNSON INVESTMENTS LIMITEDShared officer / director · 11 share thisASHBAY INVESTMENTS LIMITEDShared officer / director · 11 share thisWILMABAY HOLDINGS LIMITEDShared officer / director · 11 share thisPANDIONVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisMACENTALANE ENTERPRISES LIMITEDShared officer / director · 11 share thisEQUIBY LTDShared officer / director · 11 share thisDOSWELSON HOLDINGS LIMITEDShared officer / director · 11 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
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΡΟΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APOSTOLOS C. CHARALAMBOUS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100