DOSSIERS / P. CHARALAMBIDES BATHROOM CENTER LIMITED
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Company dossier

P. CHARALAMBIDES BATHROOM CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: HE54730 · HE54730 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
P. CHARALAMBIDES BATHROOM CENTER LIMITED
DRCIP data.gov.cy
HE54730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Αχαιών, 22,, Μακεδονίτισσα, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JAIBUR TRADINGShared registered address · 3 share thisP. CHARALAMBIDES HOLDINGS LIMITEDShared registered address · 3 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΥΙΟΣ (ΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΛΑΓΟΥΔΕΡΩΝ - ΣΑΡΑΝΤΙ ''Ο ΑΡΑΚΑΣ'' ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 4 share thisP. CHARALAMBIDES HOLDINGS LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. CHARALAMBIDES HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100