DOSSIERS / Y. CHACHOLIS LTD
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Company dossier

Y. CHACHOLIS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-06
KYBE ID: HE176162 · HE176162 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
Y. CHACHOLIS LTD
DRCIP data.gov.cy
HE176162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-06
DRCIP data.gov.cy
Νησσί, 75Β,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΧΟΛΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΑΧΟΛΗsecretary—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