DOSSIERS / CH. & C. CONSTRUCTIONS LTD
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Company dossier

CH. & C. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249261 · HE249261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CH. & C. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE249261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Μεσαορίας, 34,, Σωτήρα, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
P.S.K. SIMPLY EXCURSIONS LTDShared officer / director · 6 share thisSOCRATES TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisBIO DYNAMIC LTDShared officer / director · 6 share thisS. CHRISTOFI PHYSIOTHERAPY & REHABILITATION CENTRE LTDShared officer / director · 6 share thisSOTIRIS CHRISTOFI ENTERPRISES LIMITEDShared officer / director · 6 share thisUNREVEAL TECH LTDShared officer / director · 11 share thisDEJANO LTDShared officer / director · 11 share thisJ.K. MACHINERY RENTALS & CONSTRUCTION LIMITEDShared officer / director · 11 share thisISOSUN ENTERPRISES LIMITEDShared officer / director · 11 share thisM & C SIDERO COMPANY SRLShared officer / director · 11 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 11 share thisLASPECIA LTDShared officer / director · 11 share thisARENA SUPERMARKET LIMITEDShared officer / director · 11 share thisC & A PRIME REAL ESTATES LTDShared officer / director · 11 share thisF.K. NICKOLAS CONSTRUCTION LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100