DOSSIERS / CHANCERY HOLDING LIMITED
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Company dossier

CHANCERY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-19
KYBE ID: HE163233 · HE163233 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CHANCERY HOLDING LIMITED
DRCIP data.gov.cy
HE163233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-19
DRCIP data.gov.cy
Αγίου Γεωργίου, 25,, Flat 202,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MENUSTRUST LIMITEDdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVESUN HOLDING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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