DOSSIERS / CH. & I. LTD
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Company dossier

CH. & I. LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-13
KYBE ID: HE257770 · HE257770 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CH. & I. LTD
DRCIP data.gov.cy
HE257770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-13
DRCIP data.gov.cy
Ελευθερίας, 4,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DEBIA CO LIMITEDShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΧΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΜΠΑΦΑΣ" ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100