DOSSIERS / CHAI INVEST ABROAD CORP LTD
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Company dossier

CHAI INVEST ABROAD CORP LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364525 · HE364525 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CHAI INVEST ABROAD CORP LTD
DRCIP data.gov.cy
HE364525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Μάριου Ιωάννου, 34,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
''MARINA'S'' ADVENTURE PARKShared registered address · 2 share thisS.A. CYLAND LIMITEDShared officer / director · 8 share thisP.S. HI-LINE LIMITEDShared officer / director · 8 share thisKOUSPES A & C LIMITEDShared officer / director · 8 share thisSA & SA DELIVERERS LIMITEDShared officer / director · 8 share thisFASINO-NET LIMITEDShared officer / director · 8 share thisCHIMENEASShared officer / director · 8 share thisARGAYASH LIMITEDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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