DOSSIERS / CH. & A. SIMPLE TRADING LTD
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CH. & A. SIMPLE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278023 · HE278023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CH. & A. SIMPLE TRADING LTD
DRCIP data.gov.cy
HE278023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Μηλιά Αμμοχώστου, 162,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.S.A. WINE CELLAR LTDShared registered address · 2 share thisP.S.A. WINE CELLAR LTDShared officer / director · 5 share thisMC & PA SO SIMPLE CAFEShared officer / director · 5 share thisΖΩΟΤΡΟΦΕΣ Κ. ΜΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAPP UNITED FARMERSShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΦΩΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΜΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100