KYBE — See who's really behind any company

Company dossier

C.H.K.L PROPERTY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: HE254520 · HE254520 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameC.H.K.L PROPERTY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE254520

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-07

DRCIP data.gov.cy

Registered addressΚινύρας, 28,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADEPTIN LTDactive AT MINING INTERNATIONAL LTDdissolved C&P PROPERTY INVESTMENTS LTDactive HARALD KNEIDINGER LTDactive PACO INNOVATIONS LTDstrike_off PRIVATE INSTITUTE DIGITALWAY COMPUTERSdissolved QUELPRO HOLDINGS LTDactive TARASTECH LIMITEDactive VELANIO VENTURES LTDactive

Connections

4 links

Shared operator — likely the same administrator

QUELPRO HOLDINGS LTDShared registered address · 5 share this PACO INNOVATIONS LTDShared registered address · 5 share this C&P PROPERTY INVESTMENTS LTDShared registered address · 5 share this ADEPTIN LTDShared registered address · 5 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
CHARLES DAVIS	director	—	Cyprus registry
KIM LORRAINE DAVIS	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHARLES DAVIS (officer) matches PEP Charles Davis — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DAVIS (officer) matches PEP Charles Davis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100