DOSSIERS / CHORTARIO HOLDINGS LIMITED
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Company dossier

CHORTARIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455800 · HE455800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHORTARIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE455800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G.E. & PARTNERSShared officer / director · 7 share thisVIVIDVISION LTDShared officer / director · 7 share thisG & A SINOCYPRUS CONSULTANTS LIMITEDShared officer / director · 7 share thisJABALINA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisSCORPONERIA ESTATES LIMITEDShared officer / director · 7 share thisINTER - STATE INVESTMENTS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100