KYBE — See who's really behind any company

Company dossier

CHAVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: HE173184 · HE173184 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHAVA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE173184

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-02

DRCIP data.gov.cy

Registered addressΦιλοποιμένος, 14,, Κάψαλος, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KYK PROPERTY EQUITY LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

APHRODITE SPRINGS PUBLIC LIMITEDShared officer / director · 3 share this APHRODITE HILLS PANTOPOLEION LIMITEDShared officer / director · 3 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
ΧΑΡΗΣ ΒΕΝΙΖΕΛΟΣ	director	—	Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΕΝΙΖΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100