DOSSIERS / ΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-07-16
KYBE ID: HE8197 · HE8197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-16
DRCIP data.gov.cy
Κικερώνος, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAMBINOS ESTATES LIMITEDShared officer / director · 3 share thisPAMBINOS & SONS LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisELY CAPITAL RESIDENCEShared officer / director · 11 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWOLLISOFT LTDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisD & D EASYCUTShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared 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
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΥΒΟΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100