DOSSIERS / K. CHARITOS BUILDING MATERIALS AND D.I.Y. STORE LIMITED
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Company dossier

K. CHARITOS BUILDING MATERIALS AND D.I.Y. STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403718 · HE403718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K. CHARITOS BUILDING MATERIALS AND D.I.Y. STORE LIMITED
DRCIP data.gov.cy
HE403718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Κωστάκη Σπάου, 76,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100