DOSSIERS / CHAKOLAND LTD
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CHAKOLAND LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-12
KYBE ID: HE325025 · HE325025 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHAKOLAND LTD
DRCIP data.gov.cy
HE325025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-12
DRCIP data.gov.cy
Πλάτωνος, 81,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
G. TSOUMAS DEVELOPER LIMITEDactiveΑΓΡΟΚΤΗΜΑ ΝΕΦΕΛΗactiveΑΓΡΟΚΤΗΜΑ Ν. ΠΙΠΗΣ ΛΤΔdissolvedΑΓΡΟΚΤΗΜΑ ΤΗΣ "ΓΙΑΓΙΑΣ ΑΝΝΑΣ"activeΑΛΜΥΡΙΣactiveΓΕΩΡΓΙΟΣ ΤΣΟΥΜΑΣ ΛΙΜΙΤΕΔdissolvedΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔactiveΝΕΛΙΑ ΒΟΔΙΝΟ-ΝΟΣΤΙΜΙΕΣactiveΝΕΛΙΑ ΚΟΤΟΝΟΣΤΙΜΙΕΣactiveΝΕΛΙΑ ΚΡΕΑΤΟΝΟΣΤΙΜΙΕΣactiveΦΑΡΜΑ Α.ΠΙΠΗ ΛΤΔstrike_off

People with significant control

4 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΤΣΟΥΜΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΟΥΜΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΥΡΟΥΖΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΥΡΟΥΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (chakoland.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100