DOSSIERS / KAOCHRIS HOLDINGS LIMITED
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Company dossier

KAOCHRIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-30
KYBE ID: HE445546 · HE445546 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KAOCHRIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE445546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-30
DRCIP data.gov.cy
Σταυροδρομίου, 69,, Flat 201,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABNOBA COMPOSITES LIMITEDdissolvedAMICANTE LIMITEDdissolvedBOOZT INVESTMENTS LTDdissolvedCAPANNA TRADING LIMITEDdissolvedCOSTAM ENTERPRISES LIMITEDstrike_offFLOTARO LTDactiveF.S. MADSKILLSactiveGASTROMONIC LIMITEDactiveGLACIO LTDactiveGUARANTEX TRADING LIMITEDdissolvedJERINO VENTURES LTDactiveJUNAX SHARES LIMITEDstrike_offKIRKHAM TRADING & INVESTMENTS LIMITEDdissolvedKOSTARO VENTURES LTDdissolvedLUCKYSWEEP DIGITAL SERVICES LTDactiveMADSKILLS LTDdissolvedN.H. LUXURY TRANSPORTactivePETEMI LTDdissolvedPLENDARIO LTDactivePOSTNAPT ENTERPRISES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100