DOSSIERS / I.C.H. PROPERTY INVESTMENTS LTD
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I.C.H. PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294590 · HE294590 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
I.C.H. PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE294590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_offRENTORIA LIMITEDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
KITI RESIDENCES G.H. LTDShared registered address · 4 share thisNADEEN LTDShared registered address · 4 share thisOROKLINI RESIDENCES G.H. LTDShared registered address · 4 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 7 share thisI.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 share thisVG VISITORS GUIDE PUBLICATIONS LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100