DOSSIERS / CHEDID DIRECT HOLDING LTD
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Company dossier

CHEDID DIRECT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-02
KYBE ID: HE464651 · HE464651 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHEDID DIRECT HOLDING LTD
DRCIP data.gov.cy
HE464651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-02
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
CHEDID RE HOLDING LTDShared officer / director · 2 share thisASCOMA INTERNATIONALShared officer / director · 6 share thisCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDShared officer / director · 6 share thisMOMENTUM INVESTMENT LTDShared officer / director · 6 share thisCHEDID CAPITAL GROUP LTDShared officer / director · 6 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

5 people
NameRoleFromSource
FARID CHEDIDdirector—Cyprus registry
JEAN FARESdirector—Cyprus registry
RANA HAFEDAdirector—Cyprus registry
RIMCO CH INVESTMENT FZCOdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100