DOSSIERS / P.A. CHARALAMBOUS PIANO HOUSE LIMITED
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Company dossier

P.A. CHARALAMBOUS PIANO HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-15
KYBE ID: HE50228 · HE50228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P.A. CHARALAMBOUS PIANO HOUSE LIMITED
DRCIP data.gov.cy
HE50228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-15
DRCIP data.gov.cy
Αγαμέμνωνος, 5,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & A CHARALAMBOUS AGENCY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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