DOSSIERS / CHARLY'S ICE CREAM
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Company dossier

CHARLY'S ICE CREAM

CYPRUS · COMPANY · INCORPORATED 1985-12-04
KYBE ID: BN6613 · BN6613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CHARLY'S ICE CREAM
DRCIP data.gov.cy
BN6613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-12-04
DRCIP data.gov.cy
Αγίου Αντωνίου, 1,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100