DOSSIERS / C&E PAPACHARALAMBOUS TOURIST ENTERPRISES LTD
← SearchExport PDF
Company dossier

C&E PAPACHARALAMBOUS TOURIST ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333092 · HE333092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C&E PAPACHARALAMBOUS TOURIST ENTERPRISES LTD
DRCIP data.gov.cy
HE333092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Αρσινόης, 3,, Πόλης Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100