DOSSIERS / Α.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77133 · HE77133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Α.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 6,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & CK FOOTWEAR LIMITEDShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisSCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 share thisAUTORENT M. C. LTDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared officer / director · 11 share thisEMELIDORIA LTDShared officer / director · 11 share thisΜ. ΦΙΛΙΠΠΟΥ "ΤΟ ΕΙΚΑΣΤΙΚΟN" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 11 share thisSAFEMAR DEVELOPERS LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100