DOSSIERS / CHUMLEY HOLDINGS LIMITED
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Company dossier

CHUMLEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112592 · HE112592 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHUMLEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE112592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-28
DRCIP data.gov.cy
Στασικράτους, 24,, Flat 204,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. & M. MARINE SOLUTIONS LIMITEDdissolvedACCYMP64 ARCADIA CONSULTING LIMITEDactiveAEDCYMP64 ARCADIA ELECTRONIC DEVICES LTDactiveAFLX HOLDINGS LTDactiveAGEQTY HOLDING LIMITEDactiveAMICCI LIMITEDstrike_offANODIKA SHIPPING CO. LIMITEDdissolvedANTHOS TEXTILES TRADING LIMITEDdissolvedARCADIA INDEVICEactiveASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSactiveBSIS BALKAN STRATEGIES AND INVESTMENT SYNERGIES LTDdissolvedBΟRNTOCHASE LTDactiveDB FIATBALLERS HOLDING LTDactiveDESTORIA SHIPPING CO. LIMITEDdissolvedDEVARO HOLDINGS LIMITEDdissolvedDORALIA SHIPPING CO. LIMITEDdissolvedEKTOPIA SHIPPING CO. LIMITEDdissolvedEOVA LTDdissolvedFACILIA SHIPPING CO. LIMITEDdissolvedFERTINA SHIPPING CO. LIMITEDdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEMITOR HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100