DOSSIERS / CHAFO TRADING CO. LIMITED
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CHAFO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-31
KYBE ID: HE110301 · HE110301 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
CHAFO TRADING CO. LIMITED
DRCIP data.gov.cy
HE110301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-31
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 51,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟ - ΦΥΤΩΡΙΟ ΑΝΟΙΞΗShared registered address · 2 share thisHELEN'S HILLS LTDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΑΝΟΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΝΙΚΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

0 matched