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Company dossier

CHELSTON HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-31
KYBE ID: HE119466 · HE119466 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameCHELSTON HOLDING (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE119466

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-31

DRCIP data.gov.cy

Registered addressΦλωρίνης, 11,, CITY FORUM, Floor 7,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off 7C (CYPRUS) LIMITEDactive 7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactive AB COMPLIANCEdissolved ABNIUM HOLDINGS LIMITEDdissolved A.C.C. AEGEAN CALL CENTRES LIMITEDdissolved A.C.C. SEATRANS FORWARDING LIMITEDdissolved ACERINOX HOLDINGS LIMITEDdissolved ADDENDA CAPITAL ASSETS LIMITEDdissolved AFTERGUARD LIMITEDdissolved A. & G. CHARALAMBOUS LIMITEDdissolved AGF1 FINANCE CO 1 LIMITEDdissolved AGL BEELINE EXPRESSactive AIGF HOLDINGS I LIMITEDactive AIH FACTUAL INVESTMENTS II LIMITEDactive AIH FACTUAL INVESTMENTS I LIMITEDactive AIR CARGO OPENWINGSdissolved AIRFIELD HOLDINGS LIMITEDdissolved AIRTRANS AVIATION LIMITEDactive AIRTRANS EXPRESS SERVICESactive

+494 more

Connections

4 links

Shared operator — likely the same administrator

SCI NAFISAShared officer / director · 5 share this S.C.I LITTLE ROCKShared officer / director · 5 share this KIRKCAR (CYPRUS) LTDShared officer / director · 5 share this GALLOWAY (CYPRUS) LTDShared officer / director · 5 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

Name	Role	From	Source
MICHAEL BARRY TABOR	director	—	Cyprus registry
SIMON CRISPIN GROOM	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGC CYPRUS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100