DOSSIERS / CHUMANI ENTERPRISES LIMITED
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Company dossier

CHUMANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149371 · HE149371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHUMANI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, 'Εγκωμη, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MY LIFE EVENTS LTDShared officer / director · 2 share thisBOHLEN AND DOYEN (BODO MARINER) LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (HOLDINGS) LIMITEDShared officer / director · 6 share thisLAYER ENTERPRISES LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDShared officer / director · 6 share thisDAFINA LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
KATHRYN STEWARTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΤΣΙΑΚΚΗ-ΜΑΝΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYER ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100