DOSSIERS / CHR. D. TH. MANAGEMENT SERVICES LIMITED
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CHR. D. TH. MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-16
KYBE ID: HE9597 · HE9597 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHR. D. TH. MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE9597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-16
DRCIP data.gov.cy
Ολυμπίων & Κάνιγγος,, THEMIS TOWER, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHR. KARAOLIS CONTRACTORS - DEVELOPERS LIMITEDShared registered address · 2 share thisKARAOLIS GROUP PUBLIC LIMITEDShared officer / director · 7 share thisCK CHRISTODOULOS PROPERTIES LIMITEDShared officer / director · 7 share thisCHR. D. TH. CONSTRUCTION LIMITEDShared officer / director · 7 share thisCK COMFORT WINDOW PLUS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
PHAEPA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100