Key facts
activeCHATRIA LIMITED
DRCIP data.gov.cy
HE405822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Τενέδου, 7,, Flat 402,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHATRIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100