DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣ
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Company dossier

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣ

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: BN27682 · BN27682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Φ. ΧΑΡΑΛΑΜΠΟΥΣ
DRCIP data.gov.cy
BN27682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 39,, EMORA BUILDING,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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