DOSSIERS / CH. S. CH. ECO HEATING LIMITED
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CH. S. CH. ECO HEATING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320518 · HE320518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CH. S. CH. ECO HEATING LIMITED
DRCIP data.gov.cy
HE320518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Σταδίου, 41,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolvedP.M. SPORTS CARS LIMITEDactive

+13 more

People with significant control

4 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΤΖΑΜΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΘΩΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΖΑΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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