KYBE — See who's really behind any company

Company dossier

CH-TH CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236353 · HE236353 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH-TH CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE236353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-19

DRCIP data.gov.cy

Registered addressΑγίου Μάρωνος, 5Α,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C. THEODOROU & E. EVRIPIDOU LIMITEDShared officer / director · 4 share this CRIS THEODOROU CONSTRUCTION LTDShared officer / director · 4 share this Α. ΠΑΥΛΟΥ ΚΑΙ Χ. ΘΕΟΔΩΡΟΥShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100