DOSSIERS / N J CHATTALAS HOLDINGS LIMITED
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Company dossier

N J CHATTALAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-16
KYBE ID: HE19988 · HE19988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
N J CHATTALAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE19988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-16
DRCIP data.gov.cy
Καντάρας, 20,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

9 links
Shared operator — likely the same administrator
N.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 2 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared registered address · 4 share thisMEBIUS TRADING LIMITEDShared registered address · 4 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 7 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΘΑΝΑΣΟΥΛΛΑ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100