DOSSIERS / C.N.H. TRUST & CUSTODY SERVICES LIMITED
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C.N.H. TRUST & CUSTODY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-16
KYBE ID: HE119068 · HE119068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C.N.H. TRUST & CUSTODY SERVICES LIMITED
DRCIP data.gov.cy
HE119068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-16
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE COURT, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisC.N.H. ART COLLECTIONS LIMITEDShared registered address · 4 share thisC.N.H. VENTURE CAPITAL LIMITEDShared registered address · 4 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.N. HADJIGAVRIEL CONSULTANCIES LIMITEDShared officer / director · 7 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 7 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 7 share thisEGLI'S HOTEL AND CATERING ENTERPRISES LIMITEDShared officer / director · 7 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.L.H. INVESTMENTS LIMITEDShared officer / director · 8 share thisLBAG INVESTMENT GROUP LIMITEDShared officer / director · 8 share thisC.N.H. JUST INVESTMENTS LIMITEDShared officer / director · 8 share thisALPHA FINANCE LIMITEDShared officer / director · 8 share thisT.T. (CYPRUS) LIMITEDShared 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
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100