DOSSIERS / CHITIEN LTD
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Company dossier

CHITIEN LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421174 · HE421174 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHITIEN LTD
DRCIP data.gov.cy
HE421174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Αλέκου Κωνσταντίνου, 56,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADMIMARO LTDactiveBLUE CONTENT COMPLIANCE LTDactiveCHANCER GLOBAL LTDactiveCHRISTOS A. CONSTANTINOU TRADING LIMITEDstrike_offDIGITALMATCHING INTERNATIONAL LIMITEDstrike_offEBRAXTECH VENTURES LTDstrike_offFIRST MATTER LTDactiveFRACTAL NODE LTDactiveFTM FUNDED TRADER MARKETS LTDactiveGEOYIAN INVESTMENTS LTDdissolvedKB-SOFT HOLDING LIMITEDactiveKD ORDINAL GENESIS LTDactiveLAVDANCE LTDactiveLUNCH BITE CKactiveMITZIS SOLUTIONS LTDactiveNEOVIA LTDactiveODP INVESTMENTS LTDactivePARIS MAVRONICHIS & CO LLCactivePARKER RANDAL CHARTERED ACCOUNTANTSactiveQORGO SOFTWARE LTDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100