DOSSIERS / CHICOUTIMI MANAGEMENT LIMITED
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Company dossier

CHICOUTIMI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-22
KYBE ID: HE142369 · HE142369 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHICOUTIMI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE142369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-22
DRCIP data.gov.cy
Γορτυνίας, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUELAKE TRADING LIMITEDShared officer / director · 2 share thisCASTEVIEW TRADING CYPRUS LIMITEDShared registered address · 7 share thisNILEFLOW INVESTMENTS LIMITEDShared registered address · 7 share thisFUNNYCLOUD ENTERPRISES LIMITEDShared registered address · 7 share thisRC TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisPBL INVESTMENTS LIMITEDShared registered address · 7 share thisVIDEOPASS ENTERTAINMENT LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
RAYMONDE BURKEdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 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 (RODEON MANAGEMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100