DOSSIERS / ΧΑΡΑΛΑΜΠΙΔΟΥ & ΤΣΙΑΝΝΗ Δ.Ε.Π.Ε.
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ΧΑΡΑΛΑΜΠΙΔΟΥ & ΤΣΙΑΝΝΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-10-20
KYBE ID: HE240291 · HE240291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΙΔΟΥ & ΤΣΙΑΝΝΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE240291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-20
DRCIP data.gov.cy
Αγίου Μάμαντος, 52,, Floor 2, Flat 203,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΤΣΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100