KYBE — See who's really behind any company

Company dossier

C. CH. NATIONAL SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: HE100692 · HE100692 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameC. CH. NATIONAL SOUVENIRS LIMITED

DRCIP data.gov.cy

RegistrationHE100692

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-09

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 133,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MR. CHOW ENTERPRISES LIMITEDShared officer / director · 4 share this ΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣ ΛΤΔShared officer / director · 4 share this MEGASAT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣ	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100