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Company dossier

CHAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250770 · HE250770 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameCHAL LTD

DRCIP data.gov.cy

RegistrationHE250770

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-04

DRCIP data.gov.cy

Registered addressΣτασίνου, 11,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BASE AGORA DISCOactive BLING NIGHT CLUBdissolved CREAM - ZONE EXTREME PROMOTIONS LIMITEDdissolved C.T.E.F. BROWNSactive FUN SPOT VIDEO GAMESactive GE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDdissolved GORKY'S ESTATESactive GORKY'S HOLDINGS-INVESTMENTSactive GORKY'S TRADING-ENTERPRISES-TOURIST-FASHION-SHOESactive P. & G. SKIES DISCOTEQUEactive S. AMMAR HOLDINGS LIMITEDstrike_off THE EXECUTIVE FLEET CO. LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared officer / director · 2 share this GE.AN.CH.STOCKDYNAMICS BROKERAGE SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΑΣΠΡΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΑΝΔΡΑ ΠΑΣΠΑΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched