DOSSIERS / CHARALAMBOUS & CHARIKLIDES
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Partnership dossier

CHARALAMBOUS & CHARIKLIDES

CYPRUS · PARTNERSHIP · INCORPORATED 2003-05-16
KYBE ID: S10773 · S10773 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CHARALAMBOUS & CHARIKLIDES
DRCIP data.gov.cy
S10773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-05-16
DRCIP data.gov.cy
Πτολεμαίων, 34,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΡΙΚΛΕΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100