DOSSIERS / C.N.H. JUST INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

C.N.H. JUST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-15
KYBE ID: HE109734 · HE109734 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
C.N.H. JUST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-15
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.L.H. INVESTMENTS LIMITEDShared registered address · 2 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 8 share thisALPHA FINANCE LIMITEDShared officer / director · 8 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 8 share thisLBAG INVESTMENT GROUP LIMITEDShared officer / director · 8 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 8 share thisK.L.H. INVESTMENTS LIMITEDShared officer / director · 8 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
H.C.N. CAPITAL MARKETS LIMITEDdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΙΕΡΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L.H. INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100