DOSSIERS / C & H CHAMBERS & CO
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Partnership dossier

C & H CHAMBERS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-30
KYBE ID: S11345 · S11345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C & H CHAMBERS & CO
DRCIP data.gov.cy
S11345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Κέννετυ, 8,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYWORLD AUDIT SERVICES LIMITEDShared officer / director · 7 share thisC. HADJIVANGELI & PARTNERS LLCShared officer / director · 7 share thisDOCIMAX LIMITEDShared officer / director · 7 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisMILS CORPORATION LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗpartner—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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