DOSSIERS / C.H. DOME SECRETARIAL LTD
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Company dossier

C.H. DOME SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-22
KYBE ID: HE279173 · HE279173 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.H. DOME SECRETARIAL LTD
DRCIP data.gov.cy
HE279173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-22
DRCIP data.gov.cy
Νάξου, 6,, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELEEN LTDactiveABIERTO VENTURES LTDactiveADENCIA LTDactiveADERANO LTDactiveADIARON MEDICAL LTDactiveADKINS VENTURES LTDactiveANYGIVEN LTDactiveBAYLOR INVESTMENTS LTDactiveBOSCOBEL LTDactiveCABENSYS LTDactiveCAJELO INVEST LTDactiveCAPROCK VENTURES LTDactiveCAVENAL LTDactiveCHENAL LTDactiveCLEARFIELD LTDactiveCYMAPLUS GROUP LIMITEDactiveDCAP HOLDINGS LTDactiveDORMINI LTDactiveELDAV HOLDING LTDactiveEMERIO LIMITEDactive

+52 more

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100