DOSSIERS / C & H CHARALAMBOUS TRADING LIMITED
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Company dossier

C & H CHARALAMBOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-24
KYBE ID: HE69926 · HE69926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C & H CHARALAMBOUS TRADING LIMITED
DRCIP data.gov.cy
HE69926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-24
DRCIP data.gov.cy
Πλαπούτα, 10,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C CHARALAMBOUS SEWING EQUIPMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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