DOSSIERS / ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50705 · HE50705 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Νικητάρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KALAMOS WATERING LIMITEDShared registered address · 7 share thisTAN NUTRI CO LIMITEDShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΜΕΤΑΦΟΡΑΣ ΝΙΚΗΤΑΡΙ - ΒΥΖΑΚΙΑShared registered address · 7 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisΦΥΡΑΜΑΤΟΠΟΙΕΙΟΝ ΧΡΥΣΑΦΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisG & E TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Σ. ΜΕΣΗΜΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisFORVIOTISSA RESTAURANT LIMITEDShared registered address · 7 share thisNINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared 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
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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