DOSSIERS / CHANA CHEMICAL TRADING LTD
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Company dossier

CHANA CHEMICAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-28
KYBE ID: HE411496 · HE411496 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHANA CHEMICAL TRADING LTD
DRCIP data.gov.cy
HE411496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-28
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolvedDALVERO CAFE LIMITEDstrike_off

+89 more

People with significant control

2 people
NameRoleFromSource
CHANA FREUNDdirector—Cyprus registry
CHANA FREUNDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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