DOSSIERS / ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITED
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Company dossier

ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-29
KYBE ID: HE58065 · HE58065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITED
DRCIP data.gov.cy
HE58065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-29
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELANIO COURT, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
CENTRALIS HR CONSULTINGShared officer / director · 6 share thisMC QUICK SERVICE STATION LIMITEDShared officer / director · 6 share thisSAVVAS & LEONIDAS MOTORS LIMITEDShared officer / director · 6 share thisBOUTIQUE VERCASEShared officer / director · 6 share thisFARWEST TRADING LIMITEDShared officer / director · 6 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared registered address · 7 share thisSULU TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisP.S. NEON LIMITEDShared registered address · 7 share thisSTYLE-ZANG TRADING LTDShared registered address · 7 share thisROMYLAN TRADING (OVERSEAS) LIMITEDShared registered address · 7 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
ΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100