DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51476 · HE51476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Σόλωνος, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSA MANAGEMENT LIMITEDShared officer / director · 4 share thisREPERO MANAGEMENT LIMITEDShared officer / director · 4 share thisG.D.A. ADVERTISING LIMITEDShared officer / director · 4 share thisΑ. & Α. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared registered address · 6 share thisPANICOM LIMITEDShared registered address · 6 share thisP.A.S. KAROUSOS POWER HYDRAULICS LIMITEDShared registered address · 6 share thisJ. & P. MAVROS LIMITEDShared registered address · 6 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
ΣΑΒΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΙΗΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · 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