DOSSIERS / A. CHARALAMBOUS DREAMLAND LIMITED
← SearchExport PDF
Company dossier

A. CHARALAMBOUS DREAMLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-14
KYBE ID: HE66473 · HE66473 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A. CHARALAMBOUS DREAMLAND LIMITED
DRCIP data.gov.cy
HE66473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-14
DRCIP data.gov.cy
Αθαλάσσας, 145,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CORNELIO MARBLE BOUTIQUE LTDShared registered address · 2 share thisFOFI BOUTIQUEShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 share thisS. KAZEPIS COMPANY 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
ΦΩΤΕΙΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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