DOSSIERS / CHARALAMBOS CONSTANDINOU & CO. LLC
← SearchExport PDF
Company dossier

CHARALAMBOS CONSTANDINOU & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2019-02-05
KYBE ID: HE394046 · HE394046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHARALAMBOS CONSTANDINOU & CO. LLC
DRCIP data.gov.cy
HE394046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, FAETHON HOUSE, Floor 1, Flat 128,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100