DOSSIERS / CH.O. (AZAS) MECHANICAL LIMITED
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CH.O. (AZAS) MECHANICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: HE153923 · HE153923 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CH.O. (AZAS) MECHANICAL LIMITED
DRCIP data.gov.cy
HE153923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 5,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΦΟΡΗΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPRIMASOUND (MEDITERRANEAN) LIMITEDShared officer / director · 4 share thisMARITAKI RESTAURANT LIMITEDShared officer / director · 4 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ "ΜΥΘΙΚΗ ΟΜΟΡΦΙΑ"Shared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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