DOSSIERS / GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITED
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Company dossier

GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75881 · HE75881 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEORGALLAS & CHARALAMBOUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE75881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-13
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 607,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.E.D. RESTAURANTS LIMITEDdissolvedAFTALLAS CONSTRUCTIONS LIMITEDdissolvedA. GRAVER TRADING LIMITEDdissolvedASHOO TRADING LIMITEDdissolvedASTYNET TRADING LIMITEDdissolvedA V M LIMITEDdissolvedBAYNET TRADING LIMITEDdissolvedBELL NET TRADING LIMITEDdissolvedBIZNET TRADING LIMITEDdissolvedBLOCKBUSTER VIDEO STOREactiveBULCOM - C LIMITEDdissolvedBULGATE TRADING LIMITEDdissolvedCHIM EXPORT LIMITEDdissolvedENIBARAC (PLANT & EQUIPMENT) LIMITEDdissolvedE. PAPA FLAT MANAGEMENT LIMITEDdissolvedG & I PINK PALM RESTAURANTS LIMITEDdissolvedGLENCORA NAVIGATION LIMITEDdissolvedINTERCITY TRANSPORT LIMITEDactiveKOMETA TRADING LIMITEDdissolvedKORYNTHIAS TRADING CO LIMITEDdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
G & M PACKAGING SYSTEMS LIMITEDShared officer / director · 3 share thisS.G.C. BRUNCH LIMITEDShared officer / director · 3 share thisΜΑΜΙΠΑ ΕΙΣΑΓΩΓΕΣ & ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΜΑ.ΜΙ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P.M. DISCOUNT FASHION STORE LIMITEDShared officer / director · 7 share thisC.P.H. EUROSKY TRAVEL & TOURISM (CYPRUS) LIMITEDShared officer / director · 7 share thisC.P.H. RENTALS LIMITEDShared officer / director · 7 share thisC.M.K. DEVELOPERS LIMITEDShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100