DOSSIERS / ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣ
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Company dossier

ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣ

CYPRUS · COMPANY · INCORPORATED 1998-11-16
KYBE ID: BN18378 · BN18378 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΚΑΦΕΣ ΧΑΡΑΛΑΜΠΟΥΣ
DRCIP data.gov.cy
BN18378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 4,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
GEORGE CHARALAMBOUS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1998-11-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100