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Company dossier

Α & Κ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΣΑΛΟΝΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75099 · HE75099 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ & Κ ΧΑΡΑΛΑΜΠΟΥΣ (ΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΗΣ ΣΑΛΟΝΙΩΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE75099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-09

DRCIP data.gov.cy

Registered addressΑγίου Αγαπίου, 7,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PCA SHOES AND ACCESSORIES LTDShared officer / director · 4 share this V & A GOLDMAN INVESTMENTS LTDShared officer / director · 4 share this UNTANGLED SERVICES LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100