KYBE — See who's really behind any company

Company dossier

CH.I. INVESTMENTS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341655 · HE341655 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCH.I. INVESTMENTS & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE341655

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-17

DRCIP data.gov.cy

Registered addressΦειδίου, 6,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

3GS VIP SERVICES LTDactive AA BEST EIGHTEEN MARKETING LTDactive AAC BEST CLEARING CY LTDactive ADAGU HOLDINGS LIMITEDdissolved CHA MARKETING CY LTDactive CH.LUXURY COACHES LIMITEDstrike_off HMO MOTORS LIMITEDactive JOEL - PRIMO LTDstrike_off LUXBUS LTDactive LYRSENIA HOLDINGS LTDstrike_off MERINCHAL LIMITEDstrike_off MOYENNE LTDactive WEST WIND WATER SPORTS LIMITEDactive X.T.I. SPARE PARTS LIMITEDstrike_off ZONREK LIMITEDdissolved

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RENCETLO INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100