DOSSIERS / CHAD SCALE LTD
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CHAD SCALE LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-08
KYBE ID: HE473652 · HE473652 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHAD SCALE LTD
DRCIP data.gov.cy
HE473652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-08
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

3VR LIMITEDactiveAJ AGENCIES LIMITEDactiveALPHATICKER HOLDINGS LIMITEDactiveARAVANTIS INVESTMENTS LIMITEDactiveAZURALE INVESTMENTS LIMITEDactiveBARITOLO LIMITEDactiveBB1 CYPRUS LIMITEDactiveBELLERIVE CAPITAL 1 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 2 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 3 (CYPRUS) LIMITEDactiveBELLERIVE CAPITAL 4 (CYPRUS) LIMITEDactiveBELLERIVE GLOBAL TRADING (CY) LIMITEDstrike_offBELLERIVE TRADE FINANCE HOLDINGS (CY) LIMITEDstrike_offBELVEDERE INTERNATIONAL HOLDINGS (CY) LIMITEDactiveBILLCO INVESTMENTS LTDactiveBRAVETHOS INVESTMENTS LTDactiveBRITAACAP INVESTMENTS LIMITEDstrike_offBRUIN FINANCE HOLDINGS (CYPRUS) LIMITEDactiveBRUIN INVESTMENT HOLDINGS (CYPRUS) LIMITEDactiveCERRULAN INVESTMENTS LIMITEDactive

+54 more

People with significant control

2 people
NameRoleFromSource
EARL (CYPRUS) CD LIMITEDdirector—Cyprus registry
EARL CYPRUS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100