DOSSIERS / C.H.A.A. HOLDINGS LTD
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Company dossier

C.H.A.A. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-16
KYBE ID: HE397786 · HE397786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C.H.A.A. HOLDINGS LTD
DRCIP data.gov.cy
HE397786
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-16
DRCIP data.gov.cy
Νέα 'Εγκωμη, 33,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CYSOLEN LIMITEDShared registered address · 2 share thisELKADShared officer / director · 6 share thisADRIEN CHARLESShared officer / director · 6 share thisCHARLES & GUILLEMAUDShared officer / director · 6 share thisHENRI CHARLESShared officer / director · 6 share thisCHARLES HOLDINGShared officer / director · 6 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
ADRIEN CHARLESdirector—Cyprus registry
ADRIEN CHARLESsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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