DOSSIERS / C.H. ISLAND SPA LIMITED
← SearchExport PDF
Company dossier

C.H. ISLAND SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201812 · HE201812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.H. ISLAND SPA LIMITED
DRCIP data.gov.cy
HE201812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Πιαλέ Πασιά, 154,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAFECO CONSTRUCTING & TRADING LTDShared officer / director · 10 share thisANGONAS SHIPPING LIMITEDShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 share thisUNITEDOCEAN SHIPPING LTDShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPELICAN POOLS LTDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 share thisANGONAS ESTATES LIMITEDShared 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
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100