DOSSIERS / CHURGIN INVESTMENTS LIMITED
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Company dossier

CHURGIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: HE194799 · HE194799 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHURGIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE194799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Καρπάθου, 13Α,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A.B.S. GLOBAL LTDdissolvedALBENARL TRADING LIMITEDdissolvedAZBINDER HOLDINGS LIMITEDdissolvedBEARDLAM INVESTMENTS LIMITEDdissolvedCONGREVEN ENTERPRISES LIMITEDdissolvedDENEBOLA ENTERPRISES LIMITEDdissolvedDUCENA ENTERPRISES LIMITEDdissolvedEKRIDY ENTERPRISES LIMITEDdissolvedFUNDAZIONE PROFIT IMMOBILIARE LIMITEDdissolvedGANESHIA TRADING LIMITEDactiveGESHARI TRADING LIMITEDdissolvedGOUREKCY HOLDINGS LIMITEDactiveHAGODO HOLDINGS LIMITEDdissolvedHAVE INTERNATIONAL GROUP LIMITEDdissolvedHOCHELGA ENTERPRISES LIMITEDdissolvedHUDIBRAS ENTERPRISES LIMITEDdissolvedINGENIO INVESTMENTS LIMITEDdissolvedJOPARDINE TRADING LIMITEDdissolvedKAYELEN COMMERCIAL LIMITEDdissolvedKIPOKO ENTERPRISES LIMITEDdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100