DOSSIERS / C.H.A.T. TRADING LIMITED
← SearchExport PDF
Company dossier

C.H.A.T. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-25
KYBE ID: HE97465 · HE97465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
C.H.A.T. TRADING LIMITED
DRCIP data.gov.cy
HE97465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-25
DRCIP data.gov.cy
Κουτσοβέντη & Φαλέα,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SUPER STOCK CLEARANCE S.T LTDShared registered address · 5 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisBELLA CASAShared registered address · 5 share thisBELLA CASAShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisPALATESCO TRADING LTDShared officer / director · 10 share thisFUTUREPLAN LTDShared officer / director · 10 share thisBESTWIDE HOLDINGS LIMITEDShared officer / director · 10 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEADINVEST HOLDINGS LTDShared officer / director · 10 share thisV & F EUROFINISH VARNISHINGS LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ 2000Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE97465/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΑΛΑΣΣΙΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100