KYBE — See who's really behind any company

Company dossier

CHALLENGER DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128654 · HE128654 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHALLENGER DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE128654

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-21

DRCIP data.gov.cy

Registered addressΧρισορρογιατίσσης, 6,, Αγία Τριάδα, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NOTCUTT TRADING LIMITEDShared officer / director · 4 share this NORABAY HOLDINGS LIMITEDShared officer / director · 4 share this ANNETS INVESTMENTS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΣΙΜΟΝ ΣΙΜΟΝΙΑΝ	director	—	Cyprus registry
ΝΤΑΝΙΕΛ-ΧΑΡΡΙ ΣΙΜΟΝΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100