DOSSIERS / C & H TECHNOLOGY LTD
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Company dossier

C & H TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-02
KYBE ID: HE446583 · HE446583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C & H TECHNOLOGY LTD
DRCIP data.gov.cy
HE446583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-02
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 18,, Floor 2, Flat 204,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100