DOSSIERS / CHA. ZAM TRADING
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Company dossier

CHA. ZAM TRADING

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: BN59740 · BN59740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHA. ZAM TRADING
DRCIP data.gov.cy
BN59740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
'Αντη Περνάρη, 15,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CH. TRADITIONAL TASTESShared registered address · 6 share thisMYKONOS TOURIST SHOP LIMITEDShared registered address · 6 share thisCH. I WAS IN CYPRUS AND I REMEMBERED YOUShared registered address · 6 share thisL. & CH. CHARILAOU CONSTRUCTIONS LIMITEDShared registered address · 6 share thisCHARILAOS CHARILAOU & SONS LIMITEDShared registered address · 6 share thisELEPHANTIN TRANSPORT LIMITEDShared officer / director · 7 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 7 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 7 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared 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
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥshareholder—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