DOSSIERS / MANOLIS CHARALAMBOUS CONSTRUCTION LIMITED
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Company dossier

MANOLIS CHARALAMBOUS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-21
KYBE ID: HE465432 · HE465432 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MANOLIS CHARALAMBOUS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE465432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-21
DRCIP data.gov.cy
Ομονοίας, 20,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.S.M CONSTRUCTION LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100