DOSSIERS / JCH EXPORTS & CO LIMITED
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Company dossier

JCH EXPORTS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137495 · HE137495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
JCH EXPORTS & CO LIMITED
DRCIP data.gov.cy
HE137495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Βιομηχανική Περιοχή Δάλι - Νήσου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
RELIGHT LIMITEDShared registered address · 3 share thisJCH LIGHT LIMITEDShared registered address · 3 share thisPRIMESPARK ENTERPRISES LIMITEDShared officer / director · 8 share thisBIOTRONA CO LTDShared officer / director · 8 share thisLUBAMIR ENTERPRISES LTDShared officer / director · 8 share thisRELIGHT LIMITEDShared officer / director · 8 share thisCALIRAC MANAGEMENT LTDShared officer / director · 8 share thisJCH LIGHT LIMITEDShared officer / director · 8 share thisCRT STEEL MASTER LTDShared officer / director · 8 share thisM.IN.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisJ.C. HAGGIPAVLOU & SON LIMITEDShared officer / director · 10 share thisDIVIDORO LIMITEDShared officer / director · 10 share thisV.H. BLUEPRINT GROUP LTDShared officer / director · 10 share thisM. HADJIPAVLOU GROUP LIMITEDShared officer / director · 10 share thisMARIOS HADJIPAVLOU TV SERVICESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE137495/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΡΕΝΑ ΧΑΤΖΗΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100