DOSSIERS / A & CHENI CO LIMITED
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Company dossier

A & CHENI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-22
KYBE ID: HE112419 · HE112419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A & CHENI CO LIMITED
DRCIP data.gov.cy
HE112419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-22
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 7,, ΔΟΜΝΑ ΜΑΡΙΑ COURT, Flat 109,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YETLIFE LIMITEDShared officer / director · 3 share this3KP NEFELI HOLDINGS LTDShared officer / director · 3 share thisP.S.K. DEVELOPERS LTDShared officer / director · 10 share thisK.ROUKWOOUDEN.SPEARGUNS LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 10 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHEANAN SEAVIEW VILLAS LIMITEDShared officer / director · 10 share thisK.G.P. COMMERCIAL AND SEA SERVICES LIMITEDShared officer / director · 10 share thisPRORATIO LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
CHENI BOJANOVAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΣΩΖΟΜΕΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100