DOSSIERS / ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-30
KYBE ID: HE50024 · HE50024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-30
DRCIP data.gov.cy
Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOODCUT DESIGNS LTDShared officer / director · 4 share thisALEMARCO TRADING LIMITEDShared officer / director · 4 share thisWOODCUT DESIGNSShared officer / director · 4 share thisMM CYBAY LIMITEDShared officer / director · 5 share thisCHRIS LASER FORMS LTDShared officer / director · 5 share thisNOT SO BIG FISH PRODUCTIONSShared officer / director · 5 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
ΑΛΕΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ & ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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