DOSSIERS / SOFIA CHARALAMBOUS & ALEEN ANDREOU CO. LIMITED
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Company dossier

SOFIA CHARALAMBOUS & ALEEN ANDREOU CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-05
KYBE ID: HE94388 · HE94388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOFIA CHARALAMBOUS & ALEEN ANDREOU CO. LIMITED
DRCIP data.gov.cy
HE94388
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-05
DRCIP data.gov.cy
Αργυρόκαστρου, 5,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΙΝ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100