DOSSIERS / CH.V GOLDEN FAIR PLAY
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Company dossier

CH.V GOLDEN FAIR PLAY

CYPRUS · COMPANY · INCORPORATED 2009-11-26
KYBE ID: BN34325 · BN34325 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CH.V GOLDEN FAIR PLAY
DRCIP data.gov.cy
BN34325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-26
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedKXI INVESTMENTS LIMITEDactiveLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
KXI INVESTMENTS LIMITEDShared registered address · 2 share thisSUPERGUARD TRADING LΙΜΙΤEDShared officer / director · 6 share thisVIKPANA TRADING LIMITEDShared officer / director · 6 share thisPANAVIK TRADING LIMITEDShared officer / director · 6 share thisΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared officer / director · 6 share thisPAG C.V. TRADING COMPANY LTDShared 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
ΧΑΡΙΤΩΝ ΒΙΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100