DOSSIERS / CHESTERTONS CYPRUS
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Company dossier

CHESTERTONS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2021-07-26
KYBE ID: BN54037 · BN54037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHESTERTONS CYPRUS
DRCIP data.gov.cy
BN54037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-07-26
DRCIP data.gov.cy
Λεωφόρος Απόστολος Παύλος, 106,, Flat 3 & 4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CARDLUCK GLOBAL LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared officer / director · 10 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisWOODLAND HILLS LTDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—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