DOSSIERS / CHRI.SA.MI. INVESTMENTS LIMITED
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CHRI.SA.MI. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162579 · HE162579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CHRI.SA.MI. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE162579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
25η Μαρτίου,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FAZOURI ENTERPRISES LTDShared officer / director · 2 share this360 CONCRETE PLUS LTDShared officer / director · 7 share thisN.P.P. BETOMIX LIMITEDShared officer / director · 7 share thisD.S.M. BETOMIX LTDShared officer / director · 7 share thisDEGADE LIMITEDShared officer / director · 7 share thisD. S. M. TRADING CO. LTDShared officer / director · 7 share thisNIKOLAS KAFFAS PORTFOLIO LTDShared officer / director · 7 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 11 share thisBUILDINGTECH M.H.Shared officer / director · 11 share thisGRENETECH GREENENERGY TECHNOLOGIESShared officer / director · 11 share thisLEVITAN FURNITURES CO. LIMITEDShared officer / director · 11 share thisSA MI SA ENTERPRISES LIMITEDShared officer / director · 11 share thisGRENETECH BUILDING ENERGYShared officer / director · 11 share thisΜΙΧΑΛΗΣ & ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOF INTERIORS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE162579/network.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΦΦΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENUE INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100