DOSSIERS / CH & CH RESTAURANTS LTD
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Company dossier

CH & CH RESTAURANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454148 · HE454148 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CH & CH RESTAURANTS LTD
DRCIP data.gov.cy
HE454148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-30
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 5, Flat 501,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

6 links
Shared operator — likely the same administrator
DESEDO HOLDINGS LTDShared registered address · 3 share thisTASTE AND MORE LTDShared registered address · 3 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 5 share thisHADJIMANOLIS HOLDINGS LTDShared officer / director · 5 share thisΤΟ ΜΠΕΡΚΕΡ 2000Shared officer / director · 5 share thisS M P ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K. SEAFOOD RESTAURANTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100