DOSSIERS / CH. A. KEY PROPERTIES LIMITED
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Company dossier

CH. A. KEY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190228 · HE190228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. A. KEY PROPERTIES LIMITED
DRCIP data.gov.cy
HE190228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Μοδέστου Παντελή, 3,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.T. REGINA COSMETICS LTDShared registered address · 7 share thisGEOPET HOLDINGS LTDShared registered address · 7 share thisDAREM TRADING LIMITEDShared registered address · 7 share thisALUCYPRIA SYSTEMS LIMITEDShared registered address · 7 share thisGEOPET ALUMINIUM LIMITEDShared registered address · 7 share thisGEOPET ALUMINIUM (1979) LTDShared registered address · 7 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 ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100