DOSSIERS / ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣ
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Partnership dossier

ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-01-20
KYBE ID: S7246 · S7246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣ
DRCIP data.gov.cy
S7246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-01-20
DRCIP data.gov.cy
Μυκάλης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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