DOSSIERS / CHAYA TRADING COMPANY LIMITED
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Company dossier

CHAYA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-18
KYBE ID: HE27384 · HE27384 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHAYA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE27384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON, Floor 3, Flat C3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolvedSAM SAHOTA MOTORS LIMITEDactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
SAM SAHOTA MOTORS LIMITEDShared registered address · 2 share thisEXPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 7 share thisS & N RESIDENTIAL HOMES LIMITEDShared officer / director · 7 share thisTARTUS TRADING CO. LIMITEDShared officer / director · 7 share thisNATRICE LIMITEDShared officer / director · 7 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
DEEPAK DEWANdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARTUS TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100