DOSSIERS / CH & VA ESTATE LIMITED
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Company dossier

CH & VA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147195 · HE147195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CH & VA ESTATE LIMITED
DRCIP data.gov.cy
HE147195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Αμαθούντος,, RITA COURT 3, BLOCK A, Flat 1,, 'Αγιος Τύχωνας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIARRACO PROPERTIES & INVESTMENTS LIMITEDShared registered address · 2 share thisMARELIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ε.ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisYIARRACO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 4 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
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 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