DOSSIERS / K. CHARALAMBOUS TRADING LIMITED
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Company dossier

K. CHARALAMBOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62725 · HE62725 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K. CHARALAMBOUS TRADING LIMITED
DRCIP data.gov.cy
HE62725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-09
DRCIP data.gov.cy
Γεωργίου Α, 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MPT MOVIE RELEASE LIMITEDShared officer / director · 2 share thisW.K. FINE ART CO LIMITEDShared registered address · 3 share thisΕΠΤΑΛΟΦΟΣ ΠΟΛΙΤΙΣΜΙΚΟ ΓΡΑΦΕΙΟShared registered address · 3 share thisC & K OPERA HOUSE LIMITEDShared officer / director · 4 share this"SEASONS & REASONS" FLOWER SHOPShared officer / director · 4 share thisCHRYSTALLA ADAMOU SEASON CO LIMITEDShared officer / director · 4 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
ΚΛΕΑΝΘΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100