DOSSIERS / HADJISERGIS & CHARALAMBOUS LIMITED
← SearchExport PDF
Company dossier

HADJISERGIS & CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-10
KYBE ID: HE49672 · HE49672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HADJISERGIS & CHARALAMBOUS LIMITED
DRCIP data.gov.cy
HE49672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-10
DRCIP data.gov.cy
Γεωργίου Α',, LES SIRENES COURT,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INSTANT TOYS LIMITEDShared officer / director · 7 share thisP.H. CHINA TOWN RESTAURANT & TAKE AWAYShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 7 share thisKAPSALA QUICK PHOTO LIMITEDShared officer / director · 7 share thisADVANTIX TRADING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. CHARALAMBOUS JEWELLERY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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