DOSSIERS / C & H CHAMBERS & CO
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Partnership dossier

C & H CHAMBERS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2008-03-13
KYBE ID: S11585 · S11585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
C & H CHAMBERS & CO
DRCIP data.gov.cy
S11585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κέννετυ, 8,, Floor 1, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
AON CYPRUS INSURANCE BROKER COMPANY LIMITEDactiveCONSTANTINOU & CHATZINIKOLAOUdissolvedDAMANIA INVESTMENTS LIMITEDdissolvedFRACTIUM LIMITEDdissolvedINTELLIVEST LIMITEDactiveRI MANHATTAN INVESTMENTactiveSVENTOR TRADING LIMITEDstrike_offTRUSTGARD LIMITEDdissolvedΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003activeΚ. ΝΙΚΟΛΑΙΔΗΣ & ΣΙΑ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝdissolved

Connections

10 links
Shared operator — likely the same administrator
CONSTANTINOU & CHATZINIKOLAOUShared registered address · 2 share thisWALK THE PLANETShared officer / director · 4 share thisALLONASCO LIMITEDShared officer / director · 4 share thisMALEVI ALLIANCE LIMITEDShared officer / director · 4 share thisDOCIMAX LIMITEDShared officer / director · 7 share thisMILS CORPORATION LIMITEDShared officer / director · 7 share thisCYWORLD ACCOUNTING SERVICES LIMITEDShared officer / director · 7 share thisC & H CHAMBERS & COShared officer / director · 7 share thisC. HADJIVANGELI & PARTNERS LLCShared officer / director · 7 share thisCYWORLD AUDIT SERVICES 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & H CHAMBERS & CO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100