DOSSIERS / CHIMENEAS
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Company dossier

CHIMENEAS

CYPRUS · COMPANY · INCORPORATED 2003-04-22
KYBE ID: BN24181 · BN24181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHIMENEAS
DRCIP data.gov.cy
BN24181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-04-22
DRCIP data.gov.cy
Τενέδου, 7,, Flat 401,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.L.F. STRATA INSIGHT LTDShared registered address · 3 share thisSAPIENTA ECONOMICS LIMITEDShared registered address · 3 share thisP.S. HI-LINE LIMITEDShared officer / director · 8 share thisFASINO-NET LIMITEDShared officer / director · 8 share thisARGAYASH LIMITEDShared officer / director · 8 share thisSA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisCHAI INVEST ABROAD CORP LTDShared officer / director · 8 share thisS.A. CYLAND LIMITEDShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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