DOSSIERS / CHARALAMPOS STYLIANOU LTD
← SearchExport PDF
Company dossier

CHARALAMPOS STYLIANOU LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-18
KYBE ID: HE419601 · HE419601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CHARALAMPOS STYLIANOU LTD
DRCIP data.gov.cy
HE419601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-18
DRCIP data.gov.cy
Αχέπανς, 2,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100