DOSSIERS / CHELLO LTD
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Company dossier

CHELLO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215259 · HE215259 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHELLO LTD
DRCIP data.gov.cy
HE215259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Δημοσθένους Γεωργίου, 5,, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΙΩΑΝΝΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100