DOSSIERS / CHA 3 FILMS LTD
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Company dossier

CHA 3 FILMS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205389 · HE205389 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHA 3 FILMS LTD
DRCIP data.gov.cy
HE205389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-10
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALPANICO LTDactiveALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCP CLASSIC PERFUME TRADING LIMITEDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedKAMARINO LTDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedMAXMONT LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolvedRECOSHA LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BESTSERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100