KYBE — See who's really behind any company

Company dossier

CH DOMENICA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382962 · HE382962 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCH DOMENICA LTD

DRCIP data.gov.cy

RegistrationHE382962

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-24

DRCIP data.gov.cy

Registered addressΠετράκη Γιάλλουρου, 6,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ABELONAS BOUTIQUE HOTELactive ANVER INVESTMENTS LIMITEDactive C.C. ESTATE AGENTS (PAPHOS) LIMITEDdissolved G.I.D. CERAMICS PLACEMENTS LIMITEDstrike_off MARIOS HADJIDEMOSTHENOUS HOLDINGS LTDactive YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

YIANNA HADJIDEMOSTHENOUS INVESTMENTS LTDShared registered address · 3 share this MARIOS HADJIDEMOSTHENOUS HOLDINGS LTDShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100