CHEFEAZ
Registration number BN55173 · Cyprus
CHEFEAZ is an active business name registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-03-03
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου & Καλογραίων, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- REVER HOLDINGS LIMITED shareholder
Companies at the same registered address
- REVER HOLDINGS LIMITED
- SKYTEC GROUP LIMITED
- OREVATTEN REDERI AB
- RIGHTMARK FINANCE LIMITED
- AG. NICOLAIDES EXPO 101 DEVELOPMENT
- DUFFERIN HOLDINGS LIMITED
Screen CHEFEAZ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHEFEAZ in the app — or pull it programmatically with a free API key.