DOSSIERS / CHIEF TRADE ENTERPRISES LTD
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Company dossier

CHIEF TRADE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-08
KYBE ID: HE176205 · HE176205 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHIEF TRADE ENTERPRISES LTD
DRCIP data.gov.cy
HE176205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-08
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 12,, HARMONIA BUILDING, BLOCK 1, Floor 1, Flat 15,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA EXPERTS (CY) LTDactiveABHAYA MOVEMENTactiveA.D.E. AVENTURAS DE ESPANA LTDdissolvedADZIACO LTDdissolvedA.F. TRUSTLIFE GLOBAL INVESTMENTS LTDstrike_offAGRISOLUTIONS LIMITEDdissolvedAKTARUM LIMITEDdissolvedALIAH DEVELOPMENT COMPANY LTDdissolvedAPPWELL LTDactiveA.S CACAOS CONSTRUCTIONS LTDactiveBIONA LTDactiveBIOTER OVERSEAS (CY) LTDdissolvedBOLDARIA LTDactiveBUSHUEVA, ALEKSEEVA & PARTNERS LTDdissolvedCA. AD. INVESTMENT LIMITEDdissolvedCAPTAIN TOURS LIMITEDdissolvedCHANNA TRADING LIMITEDunknownCITRO BUSINESS CONSULTING LTDactiveCLOUDLABS LTDdissolvedCOERIA LTDactive

+102 more

People with significant control

1 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100