DOSSIERS / C.TH.C. BUILDING CONSTRUCTION LIMITED
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C.TH.C. BUILDING CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-06
KYBE ID: HE388298 · HE388298 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.TH.C. BUILDING CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE388298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-06
DRCIP data.gov.cy
Προφήτης Ηλίας Συκόπετρας,, Προφήτης Ηλίας, 4511, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OSMACO MARKETING CO. LIMITEDShared officer / director · 7 share thisBRIDGIT LIMITEDShared officer / director · 7 share thisAD VICE LIMITEDShared officer / director · 7 share thisSONHE SERVICES LIMITEDShared officer / director · 7 share thisEPC HADJIKYRIAKOU HOLDINGS LIMITEDShared officer / director · 7 share thisCHARALAMBOS CHRISTOFIDES DLCShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100