DOSSIERS / CHEEMA HOLDINGS LTD
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Company dossier

CHEEMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207812 · HE207812 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHEEMA HOLDINGS LTD
DRCIP data.gov.cy
HE207812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-12
DRCIP data.gov.cy
Επτανήσου & Γρίβα Διγενή, 28,, NICOLAOU & ZAVOS CENTRE, Floor 4, Flat 402,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALMYL DEVELOPMENT CO LTDdissolvedB.M. INTERNATIONAL COSMETICS LTDstrike_offCONPET HOSTING SERVICES LIMITEDactiveCYNEX LTDstrike_offDAMASOL LIMITEDactiveDATAEMBED LIMITEDdissolvedEPSILON AUDIT FIRM LIMITEDactiveEQUALIZER INVESTMENTS LTDdissolvedEXMAG INVESTMENTS LTDstrike_offGAPMYRTIAN LTDdissolvedGG DIAMOND GOLD LTDdissolvedGSS GLOBAL SMART SOLUTIONS LIMITEDdissolvedHANSEN IT CONSULTANCY SERVICES (CYPRUS) LTDactiveKEYNOTE SERVICES LTDactiveKOVANIS INVESTMENTS LTDdissolvedK.S. QUICK SERVE TRADING LTDdissolvedLAGOM CREATIVE HUB LTDdissolvedLATARAXIA LTDactiveLOULOUCO LTDdissolvedMARCHENA INVESTMENTS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
ALMYL DEVELOPMENT CO LTDShared registered address · 6 share thisNIKOS AND SON GEMS TRADE LTDShared registered address · 6 share thisSTARGAIN INVESTMENTS LTDShared registered address · 6 share thisLOULOUCO LTDShared registered address · 6 share thisEPSILON AUDIT FIRM LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
SUKHVINDER SINGH CHEEMAdirector—Cyprus registry
SUKHVINDER SINGH CHEEMAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100