DOSSIERS / CHESSCOM LIMITED
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Company dossier

CHESSCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99514 · HE99514 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHESSCOM LIMITED
DRCIP data.gov.cy
HE99514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Νάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AEROSTEC LIMITEDdissolvedALPINHOLD LIMITEDdissolvedAZUREANTECH LTDactiveBOLMARK LIMITEDdissolvedBRADBAY LIMITEDdissolvedCHEAPSITE CONSULTING LIMITEDdissolvedCOLWYN LIMITEDdissolvedCOMFINE LIMITEDdissolvedCONSEGNA LIMITEDdissolvedCORINGTON LIMITEDdissolvedCRIVANTE LIMITEDdissolvedDREAMTOP LIMITEDdissolvedDROPLINK LIMITEDdissolvedEASTECK LIMITEDdissolvedEMINEK LIMITEDdissolvedFRANICOM LIMITEDdissolvedGALAWAY LIMITEDdissolvedGEMINI TRADECO LIMITEDdissolvedGLAM FASHION BY GOSIAactiveJENELEX LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100