DOSSIERS / CH. CHARILAOU GROUP PLC
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Company dossier

CH. CHARILAOU GROUP PLC

CYPRUS · COMPANY · INCORPORATED 1993-06-29
KYBE ID: HE56123 · HE56123 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CH. CHARILAOU GROUP PLC
DRCIP data.gov.cy
HE56123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-06-29
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αγίας Βαρβάρας,, APOTHIKI E,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARILAOU BROS TRADING LTDShared registered address · 3 share thisCHARILAOU BROS LIMITEDShared registered address · 3 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 6 share thisCHARILAOU BROS LIMITEDShared officer / director · 6 share thisGOLDOROSSIMO LTDShared officer / director · 6 share thisCHARILAOU BROS TRADING LTDShared officer / director · 6 share thisPEXOFINO LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
CHARILAOU BROS LIMITEDdirector—Cyprus registry
CH. CHARILAOU INVESTMENTS LTDdirector—Cyprus registry
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100