DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ ''ΤΟ ΚΡΥΠΤΟΛΕΞΟ'' ΛΤΔ
← SearchExport PDF
Company dossier

ΒΙΒΛΙΟΠΩΛΕΙΟ ''ΤΟ ΚΡΥΠΤΟΛΕΞΟ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-10
KYBE ID: HE246826 · HE246826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟ ''ΤΟ ΚΡΥΠΤΟΛΕΞΟ'' ΛΤΔ
DRCIP data.gov.cy
HE246826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-10
DRCIP data.gov.cy
Μενοίκου, 17,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100