DOSSIERS / CHTS ENTERPRISES LTD
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Company dossier

CHTS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-11
KYBE ID: HE368245 · HE368245 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHTS ENTERPRISES LTD
DRCIP data.gov.cy
HE368245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-11
DRCIP data.gov.cy
Ν. Νικολαίδη & Κίλκις, 17,, S.P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_offE.P.A.P. COFFEE CRAFT LTDactive

+67 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΜΑΧΗ ΧΟΛΕΒΑdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΣΕΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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