DOSSIERS / CHATHILL SPORT ENTERPRISES LIMITED
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Company dossier

CHATHILL SPORT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151369 · HE151369 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHATHILL SPORT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE151369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES, KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

8 links
Shared operator — likely the same administrator
B & S Qualitaet GmbHShared officer / director · 9 share thisE-STAR CL DISTRITERM SRLShared officer / director · 9 share thisTUZLU MAROSI FRONT S.R.L.Shared officer / director · 9 share thisTOMILD SRLShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 share thisSCOPAS TRADING LIMITEDShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 share thisINNODOX Technologies Deutschland GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
TAMAS SOOSdirector—Cyprus registry
TROY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100