DOSSIERS / Α/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Α/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-27
KYBE ID: HE59187 · HE59187 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Α/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-27
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveCHERY LAND SUPERMARKET LIMITEDdissolvedMICHAEL PIERIS INSURANCE LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔactiveΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΟΥΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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