DOSSIERS / CH & E DISTRIBUTION LIMITED
← SearchExport PDF
Company dossier

CH & E DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280719 · HE280719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CH & E DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE280719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

8 links
Shared operator — likely the same administrator
F.G.P. CORPORATE SERVICES LTDShared officer / director · 9 share thisF.G.P. MANAGEMENT SERVICES LTDShared officer / director · 9 share thisPORVERO LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisBIZBOARD TECHNOLOGIES LTDShared officer / director · 9 share thisOLYMPUS SATELLITES LIMITEDShared officer / director · 9 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisLGR CYPRUS LTDShared officer / director · 9 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΦΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100