DOSSIERS / C.H. TRADING LIMITED
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Company dossier

C.H. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-18
KYBE ID: HE36039 · HE36039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.H. TRADING LIMITED
DRCIP data.gov.cy
HE36039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FORTUNATO (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDShared registered address · 2 share thisJIBTEX CONCEPT LIMITEDShared officer / director · 5 share thisTHE HIVE CLOTHING FACTORY LIMITEDShared officer / director · 5 share thisUNDERWAYS INCREDIBLE LIMITEDShared officer / director · 5 share thisCOSTAHA CO. LIMITEDShared officer / director · 5 share thisFORTUNATO (ΕΠΙΠΛΩΣΕΙΣ) LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ Χ" ΣΤΥΛΛΗΣ ΕΙΔΗ ΥΓΙΕΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLDEN GERBERA GARDEN LIMITEDShared officer / director · 9 share thisALWAYS READY GARDENERShared officer / director · 9 share thisGRANITE NET LTDShared officer / director · 9 share thisK.X. SIMPLY WOOD LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣ ΑΝΘΟΚΗΠΟΥΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΚΩΣΤΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΤΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100