DOSSIERS / CHIC TRADING LIMITED
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Company dossier

CHIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85143 · HE85143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHIC TRADING LIMITED
DRCIP data.gov.cy
HE85143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
Πομπηίας, 7,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JIOVANNI SHOES LIMITEDShared officer / director · 2 share thisCH. PAPADOPOULOS ESTATES CO LTDShared officer / director · 2 share thisLAKERS SHOESShared registered address · 2 share thisΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 3 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
ΑΝΘΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100