DOSSIERS / CHICATO LIMITED
← SearchExport PDF
Company dossier

CHICATO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-06
KYBE ID: HE186778 · HE186778 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHICATO LIMITED
DRCIP data.gov.cy
HE186778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-06
DRCIP data.gov.cy
Κεφαλληνίας, 3,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

AGASTIA LIMITEDdissolvedAGRAMO TRADING LIMITEDdissolvedANROMA CONSULTING LIMITEDactiveAPTIVA TRADING LIMITEDdissolvedAXELLA INVESTMENTS LIMITEDdissolvedBALASIN CONSULTING LIMITEDdissolvedBEFEVER CONSULTING LIMITEDdissolvedBERAREX INVESTMENTS LIMITEDdissolvedBEZMAN LIMITEDdissolvedBIOMEDICON INVESTMENTS LIMITEDdissolvedCASTANTIA CONSULTING LIMITEDdissolvedCDPROTECT LIMITEDdissolvedCERRENA LIMITEDdissolvedCHEMIMAX HEMSTED GROUP LIMITEDdissolvedCONDOVIA LIMITEDstrike_offCRESTWAVE MANAGEMENT LIMITEDdissolvedDARTINGO INVESTMENTS LIMITEDactiveDEBENTURA LIMITEDdissolvedDEMOXO LIMITEDstrike_offDESIDERA MANAGEMENT LIMITEDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
STYLATO TRADING LIMITEDdirector—Cyprus registry
STYLATO TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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