DOSSIERS / K. CH. EREVOLUTION CYPRUS STORE LIMITED
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Company dossier

K. CH. EREVOLUTION CYPRUS STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-13
KYBE ID: HE345169 · HE345169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
K. CH. EREVOLUTION CYPRUS STORE LIMITED
DRCIP data.gov.cy
HE345169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, DI.PA. COURT, SHOP 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100