DOSSIERS / M.C. CHAMBERS INVESTMENTS LTD
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Company dossier

M.C. CHAMBERS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174625 · HE174625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.C. CHAMBERS INVESTMENTS LTD
DRCIP data.gov.cy
HE174625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAOCEUR TRADING LIMITEDShared officer / director · 2 share thisPLEX GAMING LTDShared officer / director · 10 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 10 share thisNET CREATION POWER LIMITEDShared officer / director · 10 share thisPANLEGAL TRUSTEES LTDShared officer / director · 10 share thisSLAS LIMITEDShared officer / director · 10 share thisCANDLEWOOD LIMITEDShared officer / director · 10 share thisB.G.O. MEGA ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMEDIA DIMENSIONS LIMITEDShared officer / director · 10 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
MICHAEL CONSTANTINE CHAMBERSdirector—Cyprus registry
ΕΚΑΒΗ ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100