DOSSIERS / C.F. CHARILAOU TRADING (BLUESENCE) LIMITED
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C.F. CHARILAOU TRADING (BLUESENCE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240530 · HE240530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.F. CHARILAOU TRADING (BLUESENCE) LIMITED
DRCIP data.gov.cy
HE240530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-23
DRCIP data.gov.cy
Αγίου Συνεσίου, 3,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100