DOSSIERS / C.H. HUMAN VISION DEVELOPMENT LIMITED
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Company dossier

C.H. HUMAN VISION DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179048 · HE179048 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C.H. HUMAN VISION DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE179048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αποστολίδου, 14,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.O. HADJIOANNOU DEVELOPMENT LIMITEDShared officer / director · 5 share thisC.O. HADJIOANNOU PROPERTIES LIMITEDShared officer / director · 5 share thisΜ. Χ" ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.H. FRIENDLY CONVENIENCE STORE LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.O. HADJIOANNOU DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100