DOSSIERS / C.H.C. HEPHAESTOS ENTERPRISES LIMITED
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Company dossier

C.H.C. HEPHAESTOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-15
KYBE ID: HE131775 · HE131775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.H.C. HEPHAESTOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE131775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-15
DRCIP data.gov.cy
Ρηγαίνης, 44,, Πλατύ Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.P. IDEAL SECURITY LIMITEDShared officer / director · 7 share thisBRAINVIBES LIMITEDShared officer / director · 7 share thisP.K. PATTICHIS PROPERTIES LIMITEDShared officer / director · 7 share thisP.K.P. ATRAXION DRIED FLOWERShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisK.P. BLUE DOLPHIN HOMES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΟΛΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100