DOSSIERS / CHARALAMBOS L. IOANNOU SUPPLIERS LTD
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Company dossier

CHARALAMBOS L. IOANNOU SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE214988 · HE214988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARALAMBOS L. IOANNOU SUPPLIERS LTD
DRCIP data.gov.cy
HE214988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Ανεξαρτησίας, 75,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100