DOSSIERS / CHANA DEVELOPMENT CO LIMITED
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Company dossier

CHANA DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138665 · HE138665 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHANA DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE138665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Αγίας Θέκλας, 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANNA ACHILLEOS STAUBLI ART & DESIGN LTDShared registered address · 3 share thisJTM FUNCYKIDSShared registered address · 3 share thisTOFOLISE CONSULTING LIMITEDShared officer / director · 7 share thisFOTIANDREA INVESTMENTS LIMITEDShared officer / director · 7 share thisP.Z. DUOMOKIOSK LTDShared officer / director · 7 share thisDELLORNO TRADING LTDShared officer / director · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared officer / director · 7 share thisA.A. LONGLIVE LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΜΑΥΡΟΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100