DOSSIERS / ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-14
KYBE ID: HE69589 · HE69589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-14
DRCIP data.gov.cy
Χριστάκη Χαραλάμπους, 1,, Αναλυόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALEXANDRA CHARALAMBOUS COMPUTER SERVICESShared officer / director · 6 share thisM.CH. IDEAL EMPORIUM LTDShared officer / director · 6 share thisREGATTA OF CHAMPIONS - THE R.O.C. SAILING CLUBShared officer / director · 6 share thisΓΑΠΑ ΧΑΡΑΛΑΜΠΟΥΣ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisALEXANDRACH LTDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΠΡΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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