DOSSIERS / CHENEY ENTERPRISES LIMITED
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Company dossier

CHENEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-12
KYBE ID: HE112125 · HE112125 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHENEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE112125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-12
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

11 links
Shared operator — likely the same administrator
SELEMANTO LIMITEDShared officer / director · 12 share thisPOTAMIRO LIMITEDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisGOULDERSON HOLDINGS LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 share thisMANTIZIA LIMITEDShared officer / director · 12 share thisZOUKANI INVESTMENT LIMITEDShared officer / director · 12 share thisCONSTANSIE LIMITEDShared officer / director · 12 share thisALESSANDRINO LIMITEDShared officer / director · 12 share thisPAZOUG LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΟΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΟΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100