DOSSIERS / C.H.R. ELICOM LTD
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Company dossier

C.H.R. ELICOM LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-21
KYBE ID: HE412158 · HE412158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.H.R. ELICOM LTD
DRCIP data.gov.cy
HE412158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-21
DRCIP data.gov.cy
Σεβέρη & Κατσώνη, 1,, Flat 404,, Λευκωσία, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEPPIS CO. LIMITEDShared officer / director · 6 share thisΗΛΙΑΣ ΧΡΙΣΤΟΦΗ & ΣΙΑShared officer / director · 6 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 6 share thisGOLDEN DAY (ESTATE) LIMITEDShared officer / director · 6 share thisA & D VIERO TRADING LIMITEDShared 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
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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