DOSSIERS / CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITED
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Company dossier

CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-15
KYBE ID: HE95340 · HE95340 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleConnections 1Risk signals 1Sources

Key facts

active
CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITED
DRCIP data.gov.cy
HE95340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-15
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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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 DIRECT HOLDING LTDactiveCHEDID 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

People with significant control

4 people
NameRoleFromSource
CHEDID CAPITAL S.A.L (HOLDING)director—Cyprus registry
FARID SAMI CHEDIDdirector—Cyprus registry
SAMI FOUAD CHEDIDdirector—Cyprus registry
EMISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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