DOSSIERS / CHALBUKHAN CYPRUS LIMITED
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Company dossier

CHALBUKHAN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-18
KYBE ID: HE306554 · HE306554 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHALBUKHAN CYPRUS LIMITED
DRCIP data.gov.cy
HE306554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-18
DRCIP data.gov.cy
Συνεργασίας, 22,, BLOCK B, Floor 1, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveM.S. TECHNOKLIMA LIMITEDstrike_offMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
EFFECTIVE FINANCIAL SOLUTIONS LTD.director—Cyprus registry
EFFECTIVE FINANCIAL SOLUTIONS LTD.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100