DOSSIERS / C&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTD
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C&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426792 · HE426792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C&A ALTERED CHARACTER CONSTRUCTIONS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE426792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 11,, Καιμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100