DOSSIERS / C.H CENTRAL BALANCE LTD
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Company dossier

C.H CENTRAL BALANCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333629 · HE333629 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.H CENTRAL BALANCE LTD
DRCIP data.gov.cy
HE333629
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-27
DRCIP data.gov.cy
Στυγός, 29,, Flat 001,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOREBAY LIMITEDShared officer / director · 6 share thisGUNVOR CYPRUS HOLDING LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAQUA-G HOLDING LIMITEDShared officer / director · 6 share thisCENTROSUN HOLDINGS LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100