DOSSIERS / C.N.H. ART COLLECTIONS LIMITED
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C.N.H. ART COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-03
KYBE ID: HE123500 · HE123500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
C.N.H. ART COLLECTIONS LIMITED
DRCIP data.gov.cy
HE123500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-03
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE COURT, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
C.N.H. VENTURE CAPITAL LIMITEDShared registered address · 4 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared registered address · 4 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΡΙΑ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
C.N.H. TRUST & CUSTODY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100