DOSSIERS / CH. & P. PROPERTIES CO LIMITED
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Company dossier

CH. & P. PROPERTIES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126728 · HE126728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CH. & P. PROPERTIES CO LIMITED
DRCIP data.gov.cy
HE126728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Κορμακίτη, 12Β,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVER MOUNTAIN LIMITEDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOULTANOS TRADING LIMITEDShared officer / director · 8 share thisOWL ORGANICS LIMITEDShared officer / director · 8 share thisSELAHIM SERVICES LTDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTELIOS KASARTOS "KERAMIKA" 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAMON PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100