DOSSIERS / CHSQUARE SERVICES LIMITED
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Company dossier

CHSQUARE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123380 · HE123380 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
CHSQUARE SERVICES LIMITED
DRCIP data.gov.cy
HE123380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Κατσώνη, 2,, AVENUE COURT, Floor 2, Flat 202,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ITRADE STOCK BROKERS LIMITEDShared registered address · 6 share thisEXODOSNET. COM LIMITEDShared registered address · 6 share thisASPV TRADING LIMITEDShared registered address · 6 share thisEXCESS ETRADE STOCK BROKERS LIMITEDShared registered address · 6 share thisC&C CICOM LIMITEDShared registered address · 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

3 people
NameRoleFromSource
CHSQUARE LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

0 matched