DOSSIERS / CHRI. PE. CO AIRCONDITION LTD
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Company dossier

CHRI. PE. CO AIRCONDITION LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283503 · HE283503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHRI. PE. CO AIRCONDITION LTD
DRCIP data.gov.cy
HE283503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Θερμοπυλών, 12B,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TINGIS & PETROU PROJECT WIZZARDS LIMITEDShared officer / director · 6 share thisVELITA SHOESShared officer / director · 6 share thisCASTINGLOCK (MIDDLE EAST) SERVICE LIMITEDShared officer / director · 6 share thisSUN SUPERMARKET LIMITEDShared officer / director · 6 share thisCH.P. PETROU CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisLA CASA DEL PURO LIMITEDShared officer / director · 8 share thisSHADOW TRAVEL SERVICES LIMITEDShared officer / director · 8 share thisΘΕΜΗΣ ΙΩΑΝΝΟΥ (ΚΤΗΜΑΤΙΚΕΣ & ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPILATUS FINANCE CO. LIMITEDShared officer / director · 8 share thisDYNAMICSERVE LIMITEDShared officer / director · 8 share thisΘΕΜΗΣ Δ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHEOGNOSIA IOANNOU ENTERPRISES LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100