DOSSIERS / CHAS MANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

CHAS MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202959 · HE202959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHAS MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE202959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Γευγελής, 6,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAYALI CATERING & ENTERTAINMENT LTDShared officer / director · 3 share thisEPISODES MOVIE STORE LIMITEDShared officer / director · 3 share thisMIKA`S ENTERTAINMENT LTDShared officer / director · 4 share thisPIECE OF CAKE BY CHRISTINAShared officer / director · 4 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
NATALIE CHILAdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΗ ASMARdirector—Cyprus registry
IBRAHIM ELIAS ASMARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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