KYBE — See who's really behind any company

Company dossier

CH & ST LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376048 · HE376048 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCH & ST LTD

DRCIP data.gov.cy

RegistrationHE376048

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-10

DRCIP data.gov.cy

Registered addressΝίκης, 36C,, GROUND FLOOR,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ABSOLUTESHISHA LTDdissolved ELECTROVAPE LTDstrike_off FLAVORBOX LTDstrike_off LIBERTY VIPES LABORATORIES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

LIBERTY VIPES LABORATORIES LTDShared registered address · 2 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100