DOSSIERS / GEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITED
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Company dossier

GEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93324 · HE93324 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GEORGIOU & CHARALAMBIDES (INTERNET CAFE) LIMITED
DRCIP data.gov.cy
HE93324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Λάμπουσας, 5Α,, Π. Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E & E CHAR.MA LIMITEDShared officer / director · 12 share thisHAGOP G. BOHDJELIAN & SONS (RETAILS) LIMITEDShared officer / director · 12 share thisCHAP. NA. DE. LIMITEDShared officer / director · 12 share thisNEXShared officer / director · 12 share thisPEDAKI TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisBENPRO LIMITEDShared officer / director · 12 share thisN.E.X. SHOPPING CENTER LIMITEDShared officer / director · 12 share thisAMAN COMPUTING LIMITEDShared officer / director · 12 share thisROD NE.ST LIMITEDShared officer / director · 12 share thisGEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITEDShared officer / director · 12 share thisBIDI RETAILS LIMITEDShared officer / director · 12 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
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGHIOU & CHARALAMBIDES (INTERNET CAFE COM. CY) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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