DOSSIERS / VIKY CHARALAMBOUS ART IN DESIGN LIMITED
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Company dossier

VIKY CHARALAMBOUS ART IN DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-14
KYBE ID: HE67388 · HE67388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
VIKY CHARALAMBOUS ART IN DESIGN LIMITED
DRCIP data.gov.cy
HE67388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-14
DRCIP data.gov.cy
Μετοχίου, 34,, GALINI BUILDING, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHAMBI' S SNACK BARShared officer / director · 5 share thisΚΥ.ΣΥ.Δ.Α.Δ. ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΣΗΣ ΑΝΘΡΩΠΙΝΟΥ ΔΥΝΑΜΙΚΟΥ ΛΤΔShared officer / director · 5 share thisΝΕΟΦΥΤΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ (ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΤΥΞΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDALUSITE ESTATES LIMITEDShared officer / director · 5 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
ΒΙΚΥ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ 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 (M.P.C CHARALAMBOUS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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