DOSSIERS / CHEBLI TRADING LIMITED
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Company dossier

CHEBLI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-07
KYBE ID: HE17280 · HE17280 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHEBLI TRADING LIMITED
DRCIP data.gov.cy
HE17280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

5 links
Shared operator — likely the same administrator
AVENITA ESTATES LIMITEDShared officer / director · 6 share thisΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 6 share thisLIMAGRO LIMITEDShared officer / director · 6 share thisC.S.L. COMPUTER SYSTEMS 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

3 people
NameRoleFromSource
MOHAMED KAMEL SHEBLI KARAMANSHAHIdirector—Cyprus registry
ΛΕΥΚΙΟΣ Κ. ΤΣΙΚΚΙΝΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL-MUSTAFA TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100