DOSSIERS / CH.A. ELECTRICAL
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Company dossier

CH.A. ELECTRICAL

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: BN46185 · BN46185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CH.A. ELECTRICAL
DRCIP data.gov.cy
BN46185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Κώστα Χριστοδούλου, 1Α,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. CH. ELECTRICAL INSTALLATIONSShared web domain · 4 share thisA.V. & P.CH. ELECTRICAL LIMITEDShared web domain · 4 share thisCH.S. ELECTRICAL LIMITEDShared web domain · 4 share thisTOUCHPOLL SURVEY SOLUTIONS LIMITEDShared officer / director · 5 share thisΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared officer / director · 5 share thisG. ARESTI AGRICULTURE TRADING LTDShared officer / director · 5 share thisMATTHEWS TRAVEL & TOUR (CYPRUS) LTDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΑΡΕΣΤΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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