DOSSIERS / CHAMBELI INVESTMENTS LIMITED
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CHAMBELI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152905 · HE152905 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
CHAMBELI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolvedAGAWA HOLDINGS LIMITEDdissolvedAGROCIPRUS LIMITEDdissolvedALLENCROFT ENTERPRISES LIMITEDdissolvedALSENBORN CONSULTING LIMITEDdissolvedANGLO SIBERIAN OIL TRUST COMPANY LIMITEDdissolvedAQUA MERIDIAN PVT LIMITEDdissolvedASI. RU LIMITEDdissolvedATSIKI ENTERPRISES LIMITEDdissolvedBAHWAN CYBERTEK HOLDING LIMITEDdissolvedBENENGO LIMITEDdissolvedBENXOCO LIMITEDdissolvedBETTA MARKETING LIMITEDdissolvedBUY.RU LIMITEDdissolvedCAPULCO LIMITEDdissolvedCLAYBURN TRADING & FINANCING LIMITEDdissolvedCTANECO LIMITEDdissolvedDAMASI ENTERPRISES LIMITEDdissolvedDEITERS ENTERPRISES LIMITEDdissolvedDO-IT PROGRAMMING LIMITEDdissolved

+78 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELAIR INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100