DOSSIERS / CHARAYIANO TRADING CO. LIMITED
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CHARAYIANO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-01
KYBE ID: HE58656 · HE58656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARAYIANO TRADING CO. LIMITED
DRCIP data.gov.cy
HE58656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-01
DRCIP data.gov.cy
Ιπποκράτους, 33,, Flat 52,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Ε. ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100