DOSSIERS / CHASE HOSPITALITY SERVICES LTD
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Company dossier

CHASE HOSPITALITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451416 · HE451416 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHASE HOSPITALITY SERVICES LTD
DRCIP data.gov.cy
HE451416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHAIOU TOWER, Floor 4ος, Flat 401,, Λάρνακα, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

People with significant control

3 people
NameRoleFromSource
ANDREW EFSTRATIOUdirector—Cyprus registry
ANTONIS GIANNIS MATHEOUdirector—Cyprus registry
ANDREW EFSTRATIOUsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100