DOSSIERS / C.H.S. TOYS
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Company dossier

C.H.S. TOYS

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: BN18700 · BN18700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.H.S. TOYS
DRCIP data.gov.cy
BN18700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Δημοκρατίας, 10,, Κόρνος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100