DOSSIERS / K.C.H. CONSULTANTS LIMITED
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Company dossier

K.C.H. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146096 · HE146096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.C.H. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE146096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 52,, Floor 2, Flat 6,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TORONTARIO DEVELOPERS LIMITEDShared officer / director · 2 share thisGRANITOLITHOI PLUS LIMITEDShared officer / director · 8 share thisERGOPLANNER LIMITEDShared officer / director · 8 share thisCYANO RESEARCH CORPORATION LIMITEDShared officer / director · 8 share thisSKEPI SYSTEMS LIMITEDShared officer / director · 8 share thisGRS GIBRALTAR ROCK SUPPLIERS LTDShared officer / director · 8 share thisGOLDTEK INDUSTRIAL AGENCIES LIMITEDShared officer / director · 8 share thisΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΚΑΡΥΔΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΡΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100