DOSSIERS / CHATBAN LTD
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Company dossier

CHATBAN LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: HE330908 · HE330908 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHATBAN LTD
DRCIP data.gov.cy
HE330908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHADWELLMO HOLDINGS LTDdissolvedCHAMIOSA HOLDINGS LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100