DOSSIERS / CHDM CONSULTING LTD
← SearchExport PDF
Company dossier

CHDM CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411225 · HE411225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHDM CONSULTING LTD
DRCIP data.gov.cy
HE411225
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Ηλία Παπακυριάκου, 36,, Flat 28,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALTUS CITADEL CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisALTUS CITADEL NOMINEES LIMITEDShared officer / director · 6 share thisCARIDANE RAIF V.C.I.C. LTDShared officer / director · 6 share thisNEWDEE LIMITEDShared officer / director · 6 share thisORBIFOLD LTDShared officer / director · 6 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
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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