DOSSIERS / G.CH INVERNO LTD
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Company dossier

G.CH INVERNO LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: HE433240 · HE433240 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
G.CH INVERNO LTD
DRCIP data.gov.cy
HE433240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Αγίας Ειρήνης, 24,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MC EDEM PROJECT GARDENINGShared registered address · 2 share thisΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔShared officer / director · 3 share thisG. CHIMONAS SALON DES FLEURSShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΕΙΜΩΝΑsecretary—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