KYBE — See who's really behind any company

Company dossier

CH & MA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131360 · HE131360 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCH & MA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE131360

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-28

DRCIP data.gov.cy

Registered addressΧρυσορρογιατίσσης, 2Α,, Παναγιά, 8640, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AGRO-CONSTANT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AGRO-CONSTANT LIMITEDShared registered address · 2 share this CHR- CONSTANT CONTRACTORS AND DEVELOPERS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100