DOSSIERS / CHILTERN TRADING LTD
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Company dossier

CHILTERN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203536 · HE203536 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHILTERN TRADING LTD
DRCIP data.gov.cy
HE203536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMRODROM INVESTMENTS LTDdissolvedBASTOLY OVERSEAS LTDdissolvedBATERFIL DEVELOPERS LTDdissolvedCOLOGNELO INVESTMENTS LTDdissolvedDELOPSYS TRADING LTDdissolvedEDELINA INVESTMENTS LTDdissolvedEGLITE INVESTMENTS LTDdissolvedEGLONE HOLDINGS LTDdissolvedESTERRA HOLDINGS LTDdissolvedFALADAY TRADING LTDdissolvedGRESPANO INVESTMENTS LTDdissolvedGRONDFOLD ENTERPRISES LTDdissolvedHEYBELI ENTERPRISES LTDdissolvedHOPESEA INVESTMENTS LTDdissolvedIVAR ENTERPRISES LIMITEDdissolvedLAIMNESIS HOLDINGS LTDdissolvedLAIVIKO ENTERPRISES LTDdissolvedLARGIS CONSULTING LTDdissolvedLAURUS TRADING LIMITEDdissolvedMATCHELLO HOLDINGS LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LARGIS CONSULTING LTDdirector—Cyprus registry
OLYMPIA CORPORATE SERVICES CY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100