DOSSIERS / CHILGROVE TRADING LIMITED
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Company dossier

CHILGROVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128608 · HE128608 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
CHILGROVE TRADING LIMITED
DRCIP data.gov.cy
HE128608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

People with significant control

2 people
NameRoleFromSource
SLOBODAN STEFANOVICdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENROSE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100