DOSSIERS / CHEECA HOLDINGS COMPANY LΙΜΙTΕD
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CHEECA HOLDINGS COMPANY LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257136 · HE257136 · 1 sources
RISK SCORE24LOW RISK
OverviewRisk signals 2Sources

Key facts

strike_off
CHEECA HOLDINGS COMPANY LΙΜΙTΕD
DRCIP data.gov.cy
HE257136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR, BLOCK A, Floor 1,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactiveDALATO LIMITEDstrike_off

+88 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100