DOSSIERS / CH & L & A VIKING LIMITED
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Company dossier

CH & L & A VIKING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-26
KYBE ID: HE57037 · HE57037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CH & L & A VIKING LIMITED
DRCIP data.gov.cy
HE57037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-26
DRCIP data.gov.cy
Φαναριού, 9,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZACK'S HAIRDRESSING STUDIOShared officer / director · 7 share thisPEOPLEVALUE ENTERPRISES LTDShared officer / director · 7 share thisAMPHIETIS LIMITEDShared officer / director · 7 share thisZACK - PANIS DEVELOPERS LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisALMEIRA TRADING LIMITEDShared officer / director · 7 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisACCAPPELA MUSIC STORE LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisABC ENTERTAINMENT LIMITEDShared officer / director · 9 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
ΖΑΧΑΡΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100