DOSSIERS / CHODJUK PVC WINDOWS LTD
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Company dossier

CHODJUK PVC WINDOWS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-03
KYBE ID: HE351910 · HE351910 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CHODJUK PVC WINDOWS LTD
DRCIP data.gov.cy
HE351910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-03
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
2 E KIOSK LIMITEDdissolvedA.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedC & C TRADING LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedMPE POUPAS LTDactivePHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSKIPPER FURNITURE (MIDDLE EAST) LTDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offTRIAL TUNING SPIRIT CYPRUS LTDdissolvedUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

Connections

4 links
Shared operator — likely the same administrator
PF RACING TYRES LTDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΓΑΛΜΑΤΙΝΩΝ ΕΙΔΩΝ "ΤΟ ΚΥΚΛΑΜΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & P ANGELI LIMITEDShared officer / director · 5 share thisPANAGIOTIS AGGELI PARKE LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΕΧΜΕΤ ΤΣΙΟΤΣΟΥΚdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΜΕΧΜΕΤ ΤΣΙΟΤΣΟΥΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100