DOSSIERS / CHANMACO BUILDINGS LIMITED
← SearchExport PDF
Company dossier

CHANMACO BUILDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-25
KYBE ID: HE167112 · HE167112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHANMACO BUILDINGS LIMITED
DRCIP data.gov.cy
HE167112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-25
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUNITA LIMITEDShared officer / director · 4 share thisDEPALSO HOLDINGS LIMITEDShared officer / director · 4 share thisGAMBIASIERRA INVESTMENTS LTDShared officer / director · 4 share thisVOLGOFIELD TRADING LIMITEDShared registered address · 5 share thisANTRADOS MARITIME SERVICES LIMITEDShared registered address · 5 share thisHAVERBAY ENTERPRISES LIMITEDShared registered address · 5 share thisETERNAL HOMES LIMITEDShared registered address · 5 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
ΧΡΥΣΤΑΛΛΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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