DOSSIERS / C.P.H. INVESTMENTS LIMITED
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Company dossier

C.P.H. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99589 · HE99589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.P.H. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE99589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Κλήμεντος, 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MOBITECH LIMITEDShared officer / director · 4 share thisHECTOR FINANCE & INVESTMENTS LIMITEDShared officer / director · 4 share thisH & C CONSULTANTSShared officer / director · 4 share thisEVAGORAS ESTATE LIMITEDShared registered address · 8 share thisTREBELEX HOLDINGS LIMITEDShared registered address · 8 share thisHECTOR FINANCE & INVESTMENTS LIMITEDShared registered address · 8 share thisC. KADIS ESTATES LIMITEDShared registered address · 8 share thisMOBITECH LIMITEDShared registered address · 8 share thisMAGEF-NET COMPUTER CONSULTANTShared registered address · 8 share thisC. HECTORIDES PROPERTIES LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ Φ. ΕΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Φ. ΕΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100