DOSSIERS / CHASTAS & GIAKA DLC
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Company dossier

CHASTAS & GIAKA DLC

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429265 · HE429265 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHASTAS & GIAKA DLC
DRCIP data.gov.cy
HE429265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Δημήτρη Ψαθά, 10,, Flat 202,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΣΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100