DOSSIERS / Σ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Σ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63754 · HE63754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Σ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 6,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDShared officer / director · 10 share thisANEMO ANTICO LTDShared officer / director · 10 share thisCYSUN PUBLISHING CO LIMITEDShared officer / director · 10 share thisALBION ENTERTAINMENT LIMITEDShared officer / director · 10 share thisG.N. NOTOS LIMITEDShared officer / director · 10 share thisS.G. PRIME SIGNS LTDShared officer / director · 10 share thisA. CHARALAMBOUS AQUA SPRINGShared officer / director · 10 share thisS.G. PRIME ADVERTISING LTDShared officer / director · 10 share thisTHE ENGLISH LEARNING HUB ANTIGONI CHARALAMBOUSShared officer / director · 10 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
ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΓΥΡΗ Σ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · 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