DOSSIERS / THE. CH. A LTD
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Company dossier

THE. CH. A LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-12
KYBE ID: HE233573 · HE233573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
THE. CH. A LTD
DRCIP data.gov.cy
HE233573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-12
DRCIP data.gov.cy
Αγίας Ειρήνης, 3,, KANIKA MYRIA HOUSE, Flat 201,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
WRX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisJ.R MASTER COOPERATION (CYPRUS) LTDShared officer / director · 4 share thisKIMCHI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisL & A INSPIRED VENTURES LTDShared officer / director · 12 share thisERATO LOUCA LIMITEDShared officer / director · 12 share thisΓ. ΙΩΑΝΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.P. I. SECURE BOAT & STORAGE SERVICES LTDShared officer / director · 12 share thisLS FORCE FITNESS STUDIOShared officer / director · 12 share thisAPALOU SERVICES LTDShared officer / director · 12 share thisVILLAGE HOSPITALITY SERVICES (LCI) LTDShared officer / director · 12 share thisΜ.Π. ΤΟ ΣΧΟΛΕΙΟ ΤΗΣ ΚΥΡΙΑΚΗΣ ΛΤΔShared officer / director · 12 share thisL.V.M. SALES & SERVICE LTDShared officer / director · 12 share thisA.L.P. SAFETIME DELIVERY BOYShared officer / director · 12 share thisDEBLITECK SERVICES LIMITEDShared officer / director · 12 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
ΛΟΥΚΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ROZALSKI JACEKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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