KYBE — See who's really behind any company

Company dossier

CHAM GOLDEN GOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-12
KYBE ID: HE100179 · HE100179 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAM GOLDEN GOODS LIMITED

DRCIP data.gov.cy

RegistrationHE100179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-12

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 92,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

STAVRAKIS DEMETRIOU MOTOR AGENCY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CHRISTOS G. CHRISTOU AUTOWORKSShared officer / director · 3 share this IROMALL HOLDINGS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Γ. ΜΙΛΤΙΑΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100