DOSSIERS / K & D CHACHOLIADES LIMITED
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Company dossier

K & D CHACHOLIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-19
KYBE ID: HE28676 · HE28676 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K & D CHACHOLIADES LIMITED
DRCIP data.gov.cy
HE28676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-19
DRCIP data.gov.cy
Ηλέκτρας, 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΛΕΙΤΟΣ ΧΑΧΟΛΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEUROFLEXShared registered address · 4 share thisADAM ENGINEERING LIMITEDShared registered address · 4 share thisM.B.A. ENTERPRISES LIMITEDShared registered address · 4 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 5 share thisOVERSEAS TRADING LIMITEDShared officer / director · 5 share thisAMAZON ESTATES LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100