DOSSIERS / CHITASTER TRADING LIMITED
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Company dossier

CHITASTER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213287 · HE213287 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHITASTER TRADING LIMITED
DRCIP data.gov.cy
HE213287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCYPANETERS MANAGEMENT LIMITEDactiveEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedGYNURA LINE EXCLUSIVE LIMITEDstrike_offHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLAMEXCO VENTURES LIMITEDdissolvedLUMBARD TRADING LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolvedNOLISCA ENTERPRISES LIMITEDdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100