DOSSIERS / CHL. TRANSPORT LIMITED
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Company dossier

CHL. TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-10
KYBE ID: HE207546 · HE207546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHL. TRANSPORT LIMITED
DRCIP data.gov.cy
HE207546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Κόκκινου Πατρόκλου, 33Θ,, Δασάκι, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELICREPES LIMITEDShared officer / director · 9 share thisACTIVE INSURANCE AGENCIES LIMITEDShared officer / director · 9 share thisPRELENOR CONSULTING LIMITEDShared officer / director · 9 share thisDORAMER FINANCE LIMITEDShared officer / director · 9 share thisE & C MOTORS LIMITEDShared officer / director · 9 share thisSALT LAKE STABLES LIMITEDShared officer / director · 9 share thisM2C STUDIO L.L.C.Shared officer / director · 9 share thisCHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑΣ ΛΙΓΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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