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Company dossier

TH.CH. ENGINEERING & CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-22
KYBE ID: HE418491 · HE418491 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTH.CH. ENGINEERING & CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE418491

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-22

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 15,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.C.K. ACQUATECHNOLOGYactive C.A.S.T. CONSULTdissolved C.A.S.T. CONSULTING LTDdissolved C.C. THE COFFEE CLUB LTDdissolved DIBAR CAFE LTDdissolved FRCL FIRST CLEANERS LTDdissolved GOLD MATE (CYPRUS) LIMITEDdissolved SIZERRO MANAGEMENT LTDactive SOM LAUNDRY SERVICES LIMITEDdissolved ΑΡΙΣΤΕΙΔΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

GREEN MECHANICAL SOLUTIONS LTDShared officer / director · 2 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
ΘΕΟΔΟΥΛΟΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100