DOSSIERS / CHARALAMBOUS & LOIZIDES (HOLIDAY HOME) LIMITED
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Company dossier

CHARALAMBOUS & LOIZIDES (HOLIDAY HOME) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-18
KYBE ID: HE80356 · HE80356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHARALAMBOUS & LOIZIDES (HOLIDAY HOME) LIMITED
DRCIP data.gov.cy
HE80356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-18
DRCIP data.gov.cy
Ατλαντίδος, 6,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Α. ΧΑΡΑΛΑΜΠΙΔΗΣdirectorCyprus registry
ΛΕΝΙΑ Ν. ΛΟΙΖΙΔΗdirectorCyprus registry
ΓΙΩΡΓΟΣ Α. ΧΑΡΑΛΑΜΠΙΔΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100