DOSSIERS / CH. I. PARTS LTD
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Company dossier

CH. I. PARTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-12
KYBE ID: HE347811 · HE347811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CH. I. PARTS LTD
DRCIP data.gov.cy
HE347811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-12
DRCIP data.gov.cy
Γεώργιου Αβέρωφ, 13,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAFAZANIDES DEVELOPERS LTDShared registered address · 4 share thisP & P NICOSIA TAXI LIMITEDShared registered address · 4 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared registered address · 4 share thisBLUE CONDORAS TRANSPORT LIMITEDShared officer / director · 7 share thisCIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTDShared officer / director · 7 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 7 share thisJIC CAFE LIMITEDShared officer / director · 7 share thisD & Y SIMPLE & NICE LIMITEDShared officer / director · 7 share thisTANGO SNACK BAR LIMITEDShared officer / director · 7 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
ΧΡΗΣΤΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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