DOSSIERS / C.H. PURIFY LIMITED
← SearchExport PDF
Company dossier

C.H. PURIFY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146840 · HE146840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C.H. PURIFY LIMITED
DRCIP data.gov.cy
HE146840
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 8,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisSKYTECH SERVICESShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisZEROVENDING ENTERPRISES LTDShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisROTONDIA CO LTDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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