KYBE — See who's really behind any company

Company dossier

C.H. PROMT NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-07
KYBE ID: HE193776 · HE193776 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.H. PROMT NOMINEES LTD

DRCIP data.gov.cy

RegistrationHE193776

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-07

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 52,, Flat 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALPHA VESTA LTDdissolved A.M.P.G.T TIRES LTDdissolved G.X. SARIR DEVELOPMENTS LTDdissolved INDI - AIR LTDdissolved K.C.H. CONSULTANTS LIMITEDdissolved NICOS EVAGOROU DEVELOPERS LIMITEDdissolved PCL PROTOPAPAS CONSTRUCTION LIMITEDdissolved S.M.C. MANAGEMENT CONSULTING SERVICES LIMITEDdissolved VIOKTIMA DEVELOPERS LIMITEDstrike_off VOLADES ENTERPRISES LTDdissolved YIANNIS GO IMPORTS- EXPORTS LTDdissolved ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VOLADES ENTERPRISES LTDShared officer / director · 2 share this VOLADES ENTERPRISES LTDShared registered address · 3 share this PCL PROTOPAPAS CONSTRUCTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΚΛΕΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100