KYBE — See who's really behind any company

Company dossier

C.H. CHEMIKER LIMTTED

CYPRUS · COMPANY · INCORPORATED 1992-11-20
KYBE ID: HE52310 · HE52310 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.H. CHEMIKER LIMTTED

DRCIP data.gov.cy

RegistrationHE52310

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-20

DRCIP data.gov.cy

Registered addressΕρεχθείου, 9,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CHAR - MAR HOLDINGS LIMITEDShared officer / director · 2 share this BECKY'S TRAVEL AGENCY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΜΑΚΑΡΙΟΣ Χ. ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ Μ. ΧΑΡΑΛΑΜΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100