DOSSIERS / M & P CHARALAMBOUS SUPERMARKET LIMITED
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Company dossier

M & P CHARALAMBOUS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87961 · HE87961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
M & P CHARALAMBOUS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE87961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 13,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SYNCHRO MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 5 share thisBSS BUSINESS SUPPORT SYSTEMS LIMITEDShared officer / director · 5 share thisGEORGIADES & CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 5 share thisMARKETORIENT LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ Ν. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S. CHARALAMBOUS MOTORS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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