DOSSIERS / SO CHIC LIMITED
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Company dossier

SO CHIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-05
KYBE ID: HE198488 · HE198488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SO CHIC LIMITED
DRCIP data.gov.cy
HE198488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-05
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTION BUILDING, Floor 5, Flat 503,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
N.K. MEDITERRANEAN CAR WASH LTDShared officer / director · 2 share thisGLOBEMART LTDShared registered address · 8 share thisSPECTRUS LIMITEDShared registered address · 8 share thisCMCL CYPRUS MANAGEMENT CONSULTANCY LIMITEDShared registered address · 8 share thisFIRST GEAR INVESTMENTS LIMITEDShared registered address · 8 share thisA & L PELECANOS PROPERTIES LTDShared registered address · 8 share thisFLASHLIGHT INVESTMENTS LIMITEDShared registered address · 8 share thisDAYCATCHER INVESTMENTS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΝΑΖΑΡΕΤ ΚΕΤΣΙΕΝΤΙΑΝdirector—Cyprus registry
ΧΑΡΟΥΤΟΥΝ ΝΟΡΤΙΚΙΑΝdirector—Cyprus registry
ΧΑΡΟΥΤΟΥΝ ΝΟΡΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100