DOSSIERS / C.L. AIMSFORYOU
← SearchExport PDF
Company dossier

C.L. AIMSFORYOU

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: BN37479 · BN37479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.L. AIMSFORYOU
DRCIP data.gov.cy
BN37479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100