DOSSIERS / CHECHARAZADE
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Company dossier

CHECHARAZADE

CYPRUS · COMPANY · INCORPORATED 1998-10-27
KYBE ID: BN18334 · BN18334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHECHARAZADE
DRCIP data.gov.cy
BN18334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-10-27
DRCIP data.gov.cy
Ανδρούτσου, 1,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.D. SWEET HART FASHIONShared registered address · 2 share thisCOSTAS DEMETRIOU CAR RENTALS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisE.D. SWEET HART FASHION LIMITEDShared officer / director · 6 share thisPRINCESS RAPHAELLA CRUISES LIMITEDShared officer / director · 6 share this"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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