DOSSIERS / CHANLEY LIMITED
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Company dossier

CHANLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114684 · HE114684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHANLEY LIMITED
DRCIP data.gov.cy
HE114684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 40,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
e.tronic GmbHShared officer / director · 8 share thisGLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisFILTROLIO S. JANIK SPÓŁKA JAWNAShared officer / director · 8 share thisVR Südwestment Verwaltungs-GmbHShared officer / director · 8 share thisECOPLAST GmbHShared officer / director · 8 share thisEchterhage Management GmbHShared officer / director · 8 share thisAll-Agentur Q1 GmbHShared officer / director · 8 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

4 people
NameRoleFromSource
MIECZYSLAW ANDRZEJ JANIKdirector—Cyprus registry
NADEZDA SIBILEVAdirector—Cyprus registry
SEBASTIAN JANIKdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—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