DOSSIERS / CH.S. ELECTRICAL LIMITED
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Company dossier

CH.S. ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: HE110722 · HE110722 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CH.S. ELECTRICAL LIMITED
DRCIP data.gov.cy
HE110722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΣΠΑΝΟΣ (ΚΑΘΑΡΙΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisM. CH. ELECTRICAL INSTALLATIONSShared web domain · 4 share thisFOSCHINI BOUTIQUE LIMITEDShared officer / director · 4 share thisMALLOC LIMITEDShared officer / director · 4 share thisA.V. & P.CH. ELECTRICAL LIMITEDShared web domain · 4 share thisCH.A. ELECTRICALShared web domain · 4 share thisLAMSTKL COFFEE CO LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (chelectrical.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100