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Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΤΑΒΕΡΝΑ ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-11
KYBE ID: HE81221 · HE81221 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameΕΣΤΙΑΤΟΡΙΟ ΚΑΙ ΤΑΒΕΡΝΑ ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE81221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolved A.K.A.R. OVERSEAS LIMITEDdissolved ALEXIA & MARIA COPY CENTER LIMITEDdissolved AMELIA TRADING LIMITEDdissolved A.M.I. (CYPRUS) SERVICESactive AMLEYWOOD HOLDINGS LIMITEDdissolved ANASSA TRADING LIMITEDdissolved ANDLEGO (OVERSEAS) LIMITEDdissolved ANTHAMS LIMITEDdissolved ANTIGONE SEVERIS HOLDINGS LIMITEDactive A.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_off ARSIZIO ENTERPRISES LIMITEDdissolved ASTROMESOGIOS OVERSEAS LIMITEDactive BAFOUSAL ENTERPRISES LIMITEDdissolved BE. PO. BE. OVERSEAS LIMITEDdissolved BOATAS ENTERPRISES LIMITEDdissolved BOCHA LIMITEDdissolved BOSTON MANOR PROPERTIES LIMITEDdissolved C.AL.EX INVESTMENTS LIMITEDdissolved CANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

3 links

Shared operator — likely the same administrator

CHAMBIS & CHRISTOPHOROU (CATERING SERVICES) LIMITEDShared registered address · 4 share this KYRENIA MEMORIES RESTAURANTShared registered address · 4 share this V. V. VERO ACCESSORIZE LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΗΛΕΚΤΡΙΚΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100