DOSSIERS / CHASE ENTERPRISES LIMITED
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Company dossier

CHASE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-09
KYBE ID: HE32833 · HE32833 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CHASE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE32833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-09
DRCIP data.gov.cy
Προδρόμου, 65,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedA.R.G. & MG CONSULTING LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedSTARGYCO TRADING COactiveUCOCO CYPRUS LIMITEDdissolvedXEA BUSINESS CONSULTANTS LIMITEDstrike_offZ.G.Z. INVESTMENTS LIMITEDdissolvedΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolvedΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
K & G DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMANGREGOR ESTATES CO. LIMITEDShared officer / director · 5 share thisA & N GREGORIADES LIMITEDShared officer / director · 5 share thisΑ&Ν ΓΡΗΓΟΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared 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

2 people
NameRoleFromSource
ΜΑΙΡΗ ΓΡΗΓΟΡΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΡΗΓΟΡΙΑΔΗΣ (officer) matches PEP Νίκος Γρηγοριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100