KYBE — See who's really behind any company

Company dossier

A. CH. ENVIRO CONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134588 · HE134588 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameA. CH. ENVIRO CONSULT LIMITED

DRCIP data.gov.cy

RegistrationHE134588

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-27

DRCIP data.gov.cy

Registered addressΡοδόπης, 5Α,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. & D. CONSTRUCTION COMPANY LIMITEDstrike_off A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔShared registered address · 3 share this A. & D. CONSTRUCTION COMPANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100