DOSSIERS / C.H.K.O.H INVESTMENTS LTD
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C.H.K.O.H INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431736 · HE431736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
C.H.K.O.H INVESTMENTS LTD
DRCIP data.gov.cy
HE431736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Ζακύνθου, 34,, IVORY HOUSE COURT, SHOP 3,, Χρυσοπολίτισσα, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MARA CO LTDShared officer / director · 2 share thisEPSAM TRADING LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & P LIVADIOTIS HOMECENTER LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΚΙΝΗΤΑ Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΝ.Α.Π.Α. Α. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΑΝΤΕΛΗΣ Α. ΛΕΙΒΑΔΙΩΤΗ ΕΠΕShared registered address · 6 share thisM.A.N.I. ESTATES LIMITEDShared registered address · 6 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisBATIER HOLDINGS LIMITEDShared officer / director · 9 share thisWIDECOM COMPANY LIMITEDShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 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 17 — full graph via /v1/entities/HE431736/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΡΑΧΗΛ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100