DOSSIERS / CHARALAMBOS CHARALAMBOUS IMPORTS-EXPORTS LIMITED
← SearchExport PDF
Company dossier

CHARALAMBOS CHARALAMBOUS IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51078 · HE51078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHARALAMBOS CHARALAMBOUS IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE51078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Flat 202,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—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 (CHARALAMBOUS CHARALAMBOS HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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