DOSSIERS / CH. CH. IDEAL WEALTH ADVISORY LTD
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CH. CH. IDEAL WEALTH ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-30
KYBE ID: HE388085 · HE388085 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CH. CH. IDEAL WEALTH ADVISORY LTD
DRCIP data.gov.cy
HE388085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-30
DRCIP data.gov.cy
Σοφοκλέους, 6,, Flat 101,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100