DOSSIERS / LIASI & CHARALAMBOUS PRODUCTIONS LIMITED
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Company dossier

LIASI & CHARALAMBOUS PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-20
KYBE ID: HE75330 · HE75330 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LIASI & CHARALAMBOUS PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE75330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-20
DRCIP data.gov.cy
Στροβόλου, 176,, Floor 2, Flat 202,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΑΚΧΟΣ ΠΟΤΟΠΟΙΕΙΟΝ "ΤΟ ΕΛΛΗΝΙΚΟ ΤΡΑΓΟΥΔΙΝ"Shared officer / director · 3 share thisL & M CYRUS TRADING LIMITEDShared officer / director · 3 share thisΒΜΙ ΙΑΤΡΙΚΗ ΜΟΝΑΔΑ ΠΑΧΥΣΑΡΚΙΑΣ ΛΤΔShared registered address · 3 share thisΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "OI ΜΙΚΡΟΙ ΕΞΕΡΕΥΝΗΤΕΣ"Shared officer / director · 3 share thisS.A.C. KLEENHOME SERVICESShared officer / director · 3 share thisS.P. PRIVE AESTHETIC STUDIOShared registered address · 3 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
ΣΤΕΛΙΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.A. CHARALAMBOUS CONSTRUCTION LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100