KYBE — See who's really behind any company

Company dossier

CHRE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425943 · HE425943 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCHRE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE425943

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-22

DRCIP data.gov.cy

Registered addressΚέννετυ & Αθώ, 8,, ATHIENITIS HOUSE, Flat 105,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CHRE AVIATION LTDShared officer / director · 5 share this ASSEBLIA LIMITEDShared officer / director · 5 share this INTERAD HOLDING LTDShared officer / director · 5 share this THEON INTERNATIONAL PLCShared officer / director · 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.

People with significant control

4 people

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΟΣ ΧΑΤΖΗΜΗΝΑΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESODEX INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100