DOSSIERS / C.H.C. COMMERCIAL & INVESTMENT GROUP LTD
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Company dossier

C.H.C. COMMERCIAL & INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380249 · HE380249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
C.H.C. COMMERCIAL & INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE380249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 101,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
CHEN CAOdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΙΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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