DOSSIERS / P. CHARALAMBOUS & S. MICHAEL LIMITED
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Company dossier

P. CHARALAMBOUS & S. MICHAEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-26
KYBE ID: HE62403 · HE62403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P. CHARALAMBOUS & S. MICHAEL LIMITED
DRCIP data.gov.cy
HE62403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-26
DRCIP data.gov.cy
Ερεχθείου, 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑ.ΚΑ.ΧΑ. ΔΙΑΣΚΕΔΑΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΑ.ΚΑ.ΧΑ. ΔΙΑΣΚΕΔΑΣΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCAPRICCIO RESTAURANT & TAVERNShared registered address · 6 share thisΕΛΛΗΝΙΚΗ ΤΑΒΕΡΝΑ ΡΕΝΟΥ ΓΙΑΝΝΑΚΟΥShared registered address · 6 share thisCLASSIC CATERING LIMITEDShared registered address · 6 share thisCLASSIC TAVERNShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΡΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100