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Company dossier

CH IMPORTS EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-19
KYBE ID: HE33314 · HE33314 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCH IMPORTS EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE33314

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-10-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή,, BRIDGE HOUSE, Flat 14,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CASTLE BEACH HOTEL LIMITEDactive FLORELEN ESTATES LIMITEDdissolved FRIXOS MOTOR AGENCIESactive ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔactive ΟΡΦΑΝΙΔΗΣ, ΚΑΠΠΕΛΙΔΗΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

A.A.C. ELEGANT CAFE BAR SWIMMING POOLShared officer / director · 2 share this FLORELEN ESTATES LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
NCH EAGLE FUND L.P.	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100