DOSSIERS / CH & CH PROMOTIONAL ENTERPRISES
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Partnership dossier

CH & CH PROMOTIONAL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1980-07-02
KYBE ID: S6688 · S6688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CH & CH PROMOTIONAL ENTERPRISES
DRCIP data.gov.cy
S6688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-07-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
J.P.S. ESTATES LIMITEDShared officer / director · 3 share thisNOBBY MOTORS LIMITEDShared officer / director · 3 share thisCOG TRADING CO. LIMITEDShared registered address · 5 share thisSTANDARD TRADING LIMITEDShared registered address · 5 share thisΧΡΗΣΤΟΣ ΜΑΜΩΝΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisPLYMOUTH MARINE CO. LIMITEDShared registered address · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΕΡΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100