DOSSIERS / CH BUILDWELL ENTERPRISES LIMITED
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Company dossier

CH BUILDWELL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156052 · HE156052 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CH BUILDWELL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE156052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Αρίωνος, 1,, Flat 12,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOROGRAPHICS (EDITING & PUBLISHING) LIMITEDShared registered address · 3 share thisC.G. HALLOUMIS CONSULTING LIMITEDShared registered address · 3 share thisX.X. DESIGNTECH CONSULTING ENGINEERSShared officer / director · 6 share thisCOCHRAN ESTATES LIMITEDShared officer / director · 6 share thisC.G. HALLOUMIS CONSULTING LIMITEDShared officer / director · 6 share thisC. HALLOUMIS CIVIL ENG. LIMITEDShared officer / director · 6 share thisTEAROA ESTATES LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΛΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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