DOSSIERS / K & C CHARITOU ENTERPRISES LTD
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Company dossier

K & C CHARITOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393289 · HE393289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K & C CHARITOU ENTERPRISES LTD
DRCIP data.gov.cy
HE393289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-11
DRCIP data.gov.cy
Θαλασσινών Σπηλιών, 118,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100