KYBE — See who's really behind any company

Company dossier

CH. TH. INTERCLEAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44040 · HE44040 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCH. TH. INTERCLEAN LIMITED

DRCIP data.gov.cy

RegistrationHE44040

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-05-31

DRCIP data.gov.cy

Registered addressΝίκης, 16Δ,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΒΑΣΙΛΙΚΗ ΘΕΟΔΩΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share this KUROSHIO HOLDING LIMITEDShared 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΘΕΟΔΩΡΟΥ	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