DOSSIERS / CHIKINO INVESTMENTS LIMITED
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Company dossier

CHIKINO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-16
KYBE ID: HE173838 · HE173838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CHIKINO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-16
DRCIP data.gov.cy
Τροίας, 2-6,, ANEMOMYLOS GARDENS, Flat 10,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
EAGLE MARINE ENTERPRISES LTDShared registered address · 4 share thisMED SHIPYARD LIMITEDShared registered address · 4 share thisCYPRUS FACILITIES ENGINEERING (CFE) LIMITEDShared registered address · 4 share thisEUROENERGY CYRES MANAGEMENT LIMITEDShared officer / director · 10 share thisEUROENERGY GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY BIOGAS LATVIA LIMITEDShared officer / director · 10 share thisEUROENERGY LATVIA HOLDINGS LIMITEDShared officer / director · 10 share thisPERWA INVESTMENTS LIMITEDShared officer / director · 10 share thisEUROENERGY ROMANIA HOLDINGS LIMITEDShared officer / director · 10 share thisEUROENERGY GREECE HOLDINGS LIMITEDShared officer / director · 10 share thisMalta - Sova, s.r.o.Shared officer / director · 10 share thisEUROENERGY POLAND HOLDINGS LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSIRONA INVESTMENTS CO. LTDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE173838/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDER STRELKOVdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERWA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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