DOSSIERS / ANALYSIS C.H. LTD
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ANALYSIS C.H. LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417107 · HE417107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ANALYSIS C.H. LTD
DRCIP data.gov.cy
HE417107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Θεσσαλονίκης, 30Α,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANALYSIS C. HADJIPANAYI LTDShared officer / director · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared web domain · 4 share thisANALYSIS C. HADJIPANAYI LTDShared registered address · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared registered address · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared officer / director · 4 share thisANALYSIS A.D. DATA LIMITEDShared mail server · 4 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisANALYSIS A.D. DATA LIMITEDShared web domain · 4 share thisANALYSIS C. HADJIPANAYI LTDShared mail server · 4 share thisANALYSIS C. HADJIPANAYI LTDShared web domain · 4 share thisA.H. ANALYSIS PROPERTIES LTDShared mail server · 4 share thisANALYSIS CHRISTINA HADJIPANAYIShared officer / director · 4 share thisANALYSIS A.D. DATA LIMITEDShared name server · 5 share thisA.H. ANALYSIS PROPERTIES LTDShared name server · 5 share thisSARNIA MARINE INSURANCE BROKERAGE COMPANY LIMITEDShared name server · 5 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.

Showing 15 of 16 — full graph via /v1/entities/HE417107/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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