DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ & ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ
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Partnership dossier

ΧΑΡΑΛΑΜΠΟΣ & ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2019-11-01
KYBE ID: S13021 · S13021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ & ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ
DRCIP data.gov.cy
S13021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Ιφιγενείας, 6,, Αβδελλερό, 7501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100