DOSSIERS / Χ.Κ. ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΤΔ
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Χ.Κ. ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-08-18
KYBE ID: HE412101 · HE412101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Χ.Κ. ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE412101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-18
DRCIP data.gov.cy
Οικονόμου Δοσιθέου, 29,, Floor Μ.1,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΑΡΑΣΠΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΠΑΝΤΗsecretary—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