DOSSIERS / CHICOS THE DOG
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Company dossier

CHICOS THE DOG

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: BN30566 · BN30566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHICOS THE DOG
DRCIP data.gov.cy
BN30566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Υπατίας, 10,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIXIMA ENTERPRISES LIMITEDShared registered address · 3 share thisΤΣΙΚΟΣ Ο ΣΚΥΛΟΣ ΜΑΣShared registered address · 3 share thisDONAU MARITIME SERVICES LIMITEDShared officer / director · 7 share thisSONANTOLY LIMITEDShared officer / director · 7 share thisΤΣΙΚΟΣ Ο ΣΚΥΛΟΣ ΜΑΣShared officer / director · 7 share thisSINO MOTOR VEHICLES (CYPRUS) LIMITEDShared officer / director · 7 share thisA.L. MANTOVANI & SONS LIMITEDShared officer / director · 7 share thisSINO MOTOR VEHICLES (GREECE) 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

1 people
NameRoleFromSource
ΜΠΕΝΙΤΟ ΜΑΝΤΟΒΑΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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