DOSSIERS / CHARADHMA ENTERPRISES LIMITED
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Company dossier

CHARADHMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-07
KYBE ID: HE71540 · HE71540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARADHMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-07
DRCIP data.gov.cy
Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
ATHOVOUNI HOLIDAYS LIMITEDdissolvedE & C JOANNIDES BUILDING WORKS LIMITEDdissolvedK. VLADIMIROU & FAMILY LIMITEDactiveLORDOS LAONA VILLASactiveMENEDEMOS DEVELOPMENTS LIMITEDdissolvedTSADA/RANDI CYPRUS GOLF RESORTSdissolvedΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥ & ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100