DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-13
KYBE ID: HE68727 · HE68727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-13
DRCIP data.gov.cy
Πτολεμαϊδος, 6,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.A.L.P. ELECTRICAL & SONS (EXPRESS SERVICES) LIMITEDShared registered address · 3 share thisΑ. ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKNOSSOS PIZZA LIMITEDShared officer / director · 9 share thisVELVET BEAN LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared officer / director · 9 share thisKA.LE. FASHION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFLOWER SHOP CHRISMARIEShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ 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