DOSSIERS / CH. A.G DOMESTIC EQUIPMENTS LTD
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CH. A.G DOMESTIC EQUIPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-09
KYBE ID: HE444571 · HE444571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CH. A.G DOMESTIC EQUIPMENTS LTD
DRCIP data.gov.cy
HE444571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-09
DRCIP data.gov.cy
Ανδρέα Σουρουκλή, 16,, SHOP 1-8,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 5 share thisΠΕΤΡΟΣ ΚΙΝΝΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCLASSIWAY ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
ΦΑΝΟΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100