DOSSIERS / C.H. COMPUSERVE SERVICES
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Company dossier

C.H. COMPUSERVE SERVICES

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: BN41404 · BN41404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
C.H. COMPUSERVE SERVICES
DRCIP data.gov.cy
BN41404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Παρμενίδη, 11,, Flat 2,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 7 share thisVG VISITORS GUIDE PUBLICATIONS LIMITEDShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 share thisI.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100