DOSSIERS / CHARICO ADVERTISING LIMITED
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Company dossier

CHARICO ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56729 · HE56729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHARICO ADVERTISING LIMITED
DRCIP data.gov.cy
HE56729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Λαγκαδά, 11,, Flat 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T. & H. ADVERTISING LIMITEDShared registered address · 2 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 3 share thisΧΕΙΡΟΠΟΙΗΤΕΣ ΚΑΤΑΣΚΕΥΕΣ ΘΕΟΔΟΤΟΥ ΧΑΡΙΣShared officer / director · 3 share thisANTO TRADING LTDShared officer / director · 9 share thisOFFSET HAIR INDUSTRY LIMITEDShared officer / director · 9 share thisTHEODOTOU THEMELIO TAVERNShared officer / director · 9 share thisTHEODOTOS THEODOTOU COFFEE LIMITEDShared officer / director · 9 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisTHEOREM DISTRIBUTION LIMITEDShared officer / director · 9 share thisMADETO COFFEE AROMA LTDShared officer / director · 9 share thisΑ. ΘΕΟΔΟΤΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΘΕΟΔΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. & H. ADVERTISING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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