DOSSIERS / YIANNIS CHARALAMBIDES KIDS CENTER LIMITED
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Company dossier

YIANNIS CHARALAMBIDES KIDS CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-12
KYBE ID: HE92482 · HE92482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YIANNIS CHARALAMBIDES KIDS CENTER LIMITED
DRCIP data.gov.cy
HE92482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-12
DRCIP data.gov.cy
Στασίνου, 1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMMEDUE DESIGNSShared registered address · 3 share thisHOMEPLAN GALLERYShared registered address · 3 share thisDOMANOM TRADING LIMITEDShared officer / director · 4 share thisYIANNIS CHARALAMBIDES SHOPPING CENTER LIMITEDShared officer / director · 4 share thisYIANNIS CHARALAMBIDES ESTATE LIMITEDShared officer / director · 4 share thisATACO ESTATES 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

5 people
NameRoleFromSource
ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣ Για ΘΟΥΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗ Για ΒΑΣΩ ΧΑΡΑΛΑΜΠΙΔΟΥ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΘΟΥΛΑ ΧΑΡΑΛΑΜΠΙΔΟΥ ΣΤΥΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIANNIS CHARALAMBIDES TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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