DOSSIERS / CHAVI LTD
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Company dossier

CHAVI LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414005 · HE414005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHAVI LTD
DRCIP data.gov.cy
HE414005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-16
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

Connections

6 links
Shared operator — likely the same administrator
PARKAHShared officer / director · 2 share thisUNIBUILDShared officer / director · 3 share thisSCI CHAKARShared officer / director · 3 share thisLCA AVIATION FUELING SYSTEM LTDShared officer / director · 4 share thisSMEF LTDShared officer / director · 4 share thisSOLAR 961 LTDShared officer / director · 4 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

4 people
NameRoleFromSource
CAROL CHAMMASdirector—Cyprus registry
MAROUN CHAMMASdirector—Cyprus registry
RAYMOND CHAMMASdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100