DOSSIERS / C & H INDUSTRIAL HYGIENE LIMITED
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Company dossier

C & H INDUSTRIAL HYGIENE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-24
KYBE ID: HE57012 · HE57012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C & H INDUSTRIAL HYGIENE LIMITED
DRCIP data.gov.cy
HE57012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-24
DRCIP data.gov.cy
Ακαδήμου & Ευελπίδων,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.Y. ALMOND HILLS LIMITEDShared officer / director · 6 share thisE. HAMBOULLAS PROPERTIES LIMITEDShared officer / director · 6 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisE. HAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΑΡΓΑΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGCZ HOME CARE SOLUTIONSShared officer / director · 10 share thisZENON CHRISTOFOROU INVESTMENTS LIMITEDShared officer / director · 10 share thisZ. CHRISTOFOROU RESTAURANT LIMITEDShared officer / director · 10 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared officer / director · 10 share thisCHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 10 share thisCHRISTOFOROU AND KASINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisZ.C. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 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
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (officer) matches PEP Ευγένιος Χαμπουλλάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100