DOSSIERS / CHARILAOS & ANTHOULLA KAMARES ENTERPRISES LIMITED
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Company dossier

CHARILAOS & ANTHOULLA KAMARES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-02
KYBE ID: HE46364 · HE46364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARILAOS & ANTHOULLA KAMARES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-02
DRCIP data.gov.cy
Γρίβα Διγενή,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100