DOSSIERS / M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITED
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Company dossier

M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99489 · HE99489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITED
DRCIP data.gov.cy
HE99489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αγίας Ελένης, 36,, Floor 1, Flat 107,, 1301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.I.B.S. REAL ESTATE LIMITEDShared officer / director · 7 share thisFELIDANO INVESTMENTS LTDShared officer / director · 7 share thisSHIAPANIS PROPERTIES LIMITEDShared officer / director · 7 share thisMIBS VIP PROPERTIES LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHUTERFILO TRADING CO. LIMITEDShared officer / director · 7 share thisESCO AHK LTDShared officer / director · 12 share thisBARINAM HOLDINGS LIMITEDShared officer / director · 12 share thisGREEN CAPITAL LTDShared officer / director · 12 share thisMAREASSIST LTDShared officer / director · 12 share thisANIKETA INVESTMENTS LIMITEDShared officer / director · 12 share thisDEMAC INFORMATICS LIMITEDShared officer / director · 12 share thisFLYTISSUE ADVERTISING LIMITEDShared officer / director · 12 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 12 share thisΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE99489/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100