DOSSIERS / CHATYR LIMITED
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Company dossier

CHATYR LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388696 · HE388696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

unknown
CHATYR LIMITED
DRCIP data.gov.cy
HE388696
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Γέρι, 2201, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAZANITIS COPY & PRESS LIMITEDShared registered address · 2 share thisBRUKALKA LTDShared officer / director · 8 share thisRILCARAFEM LTDShared officer / director · 8 share thisTALKEETNA LIMITEDShared officer / director · 8 share thisSTARKA LTDShared officer / director · 8 share thisASPRO MARK (CY) LIMITEDShared officer / director · 8 share thisSFEXINORE LTDShared officer / director · 8 share thisSHUPRENOM LTDShared 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
IHOR CHEPIKOVdirector—Cyprus registry
IHOR CHEPIKOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100