DOSSIERS / CH.AND.YI. PROPERTY LIMITED
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Company dossier

CH.AND.YI. PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-04
KYBE ID: HE354126 · HE354126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CH.AND.YI. PROPERTY LIMITED
DRCIP data.gov.cy
HE354126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-04
DRCIP data.gov.cy
Κέκρωπος, 5,, Flat 5A,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.A.R. HOLDINGS LIMITEDShared officer / director · 7 share thisHELENA MATERNITY CENTRE LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 7 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 7 share thisΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΑΡΜΑ ΑΔΕΛΦΩΝ ΚΟΥΤΗShared officer / director · 12 share thisGLOBUSLINK LTDShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ "ΜΟΥΣΙΚΟΡΑΜΑ"Shared officer / director · 12 share thisSTELLA'S V WEB PROPERTIESShared officer / director · 12 share thisLEONDIOS GEORGHIADES (INVESTMENTS) LIMITEDShared officer / director · 12 share thisMAGGLIS CARPENTRY LTDShared officer / director · 12 share thisTULPAR CONSULTING AND TECH SOLUTIONS LTDShared officer / director · 12 share thisG. & S. VASILIOU COMPANY LIMITEDShared officer / director · 12 share thisPLAN BShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE354126/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100