DOSSIERS / CHASEVIEW ESTATES (CYPRUS) LIMITED
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CHASEVIEW ESTATES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-08
KYBE ID: HE154918 · HE154918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHASEVIEW ESTATES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE154918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, HOUSE 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALBEVITI LTDShared registered address · 6 share thisAPHRODITE TEMPLES PROPERTY LTDShared registered address · 6 share thisAPHRODITE TEMPLESShared registered address · 6 share thisZIVETY LTDShared registered address · 6 share thisDELOME LTDShared registered address · 6 share thisALBEVITI LTDShared officer / director · 7 share thisL.T. KVAS BEV LIMITEDShared officer / director · 7 share thisZIVETY LTDShared officer / director · 7 share thisDELOME LTDShared officer / director · 7 share thisAPHRODITE TEMPLES PROPERTY LTDShared officer / director · 7 share thisAPHRODITE TEMPLES SERVICES 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
ΛΟΥΤΜΙΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΤΜΙΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100