DOSSIERS / CHR. & K. PLANT & WORKS LIMITED
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Company dossier

CHR. & K. PLANT & WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-31
KYBE ID: HE71371 · HE71371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHR. & K. PLANT & WORKS LIMITED
DRCIP data.gov.cy
HE71371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-31
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Κ. ΘΕΟΔΩΡΟΥdirector—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