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Company dossier

ΓΙΑΓΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-02
KYBE ID: HE51445 · HE51445 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΓΙΑΓΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE51445

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-02

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 139C,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this CYPRECO INDUSTRIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΡΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΡΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100