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Company dossier

CHP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-28
KYBE ID: HE327176 · HE327176 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHP INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE327176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-28

DRCIP data.gov.cy

Registered addressΝισύρου, 4,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GERTNAN TRADING LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΣΤΑΥΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΠΕΤΤΕΜΕΡΙΔΟΥ	director	—	Cyprus registry
ΦΡΟΣΩ ΧΑΤΖΗΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΑΥΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΠΕΤΤΕΜΕΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIZONE INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100