DOSSIERS / C.H.K ESTATES LTD
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Company dossier

C.H.K ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191537 · HE191537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.H.K ESTATES LTD
DRCIP data.gov.cy
HE191537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
25 Μαρτίου, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔShared officer / director · 2 share thisΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔShared registered address · 2 share thisΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚShared officer / director · 10 share thisSOUTHTRAIL INTERTRADE LTDShared officer / director · 10 share thisC.K.E. LIMASSOL AUTOMOTIVE CENTER LTDShared officer / director · 10 share thisROZDILIA LIMITEDShared officer / director · 10 share thisR.K. PAINTWORKS LTDShared officer / director · 10 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 10 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΧΑΡΙΘΕΑ ΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100