DOSSIERS / CH. CHARA'S SUPERMARKET
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Company dossier

CH. CHARA'S SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: BN27168 · BN27168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CH. CHARA'S SUPERMARKET
DRCIP data.gov.cy
BN27168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Λευκονίκου, 212,, 'Αγιος Γεώργιος - Αχερίτου, Βρυσούλλες, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100