Key facts
dissolvedCH. CH. E. PRESTIGE PROPERTIES LTD
DRCIP data.gov.cy
HE212399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Χίου, 7,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
CH. CH. E. PRESTIGE PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
34 totalCALIDAD PROPERTY LIMITEDC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VCHRI.LO DEVELOPERS LIMITEDH.H. LAVENDER PROPERTIES LTDH.H. & T.L. ENTERPRISES LIMITEDH.L.T. HOMEWORTH PROPERTIES LTDH&T MEDOUSA BUSINESS SERVICES LTDIVISCA ESTATES LTDIVISCA HOLDINGS LTDIVISCA LIMITEDIVISCA PROPERTIES LTDLIGHTHOUSE REGINA RESIDENCES LTDLO.CHR.CREATIF DEVELOPERS LIMITEDMEDOUSA BROS CONSTRUCTIONS LTDMEDOUSA BUILDERS (OVERSEAS) LIMITEDMEDOUSA CONSTRUCTIONS LIMITEDMEDOUSA CONTRACTORS LIMITEDMEDOUSA ENERGY LTDMEDOUSA VESTA DEVELOPERS LTDM.L.VISUALISATION VISTAS HOMES LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΑΓΓΕΛΟΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100