DOSSIERS / CHECKMATES TRADING LIMITED
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Company dossier

CHECKMATES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-15
KYBE ID: HE47010 · HE47010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHECKMATES TRADING LIMITED
DRCIP data.gov.cy
HE47010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-15
DRCIP data.gov.cy
Kennedy, 70,, PAPABASILIOU BUILDING, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
X.L. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100