DOSSIERS / CHILLI SERVICES LIMITED
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Company dossier

CHILLI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-12
KYBE ID: HE176616 · HE176616 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
CHILLI SERVICES LIMITED
DRCIP data.gov.cy
HE176616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-12
DRCIP data.gov.cy
Κολωνακίου, 37,, Λινόπετρα, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ROTORWING INVESTMENTS LIMITEDShared registered address · 7 share thisRIVER CAPITAL PARTNERS LIMITEDShared registered address · 7 share thisRIDGEGATE LIMITEDShared registered address · 7 share thisRIVER GROUP HOLDINGS LIMITEDShared registered address · 7 share thisBOULDER INVESTMENTS II LIMITEDShared registered address · 7 share thisALTYD LIMITEDShared registered address · 7 share thisSHADOWHUNTER LIMITEDShared officer / director · 11 share thisV. RODENIA HOLDINGS LTDShared officer / director · 11 share thisMITI SYNERGY SERVICES LTDShared officer / director · 11 share thisKAZOOM LIMITEDShared officer / director · 11 share thisGUMMYBEAR LIMITEDShared officer / director · 11 share thisPRIMUS GLOBAL LTDShared officer / director · 11 share thisBOESMAN HOLDINGS LIMITEDShared officer / director · 11 share thisBUZY BODY TRADING LTDShared officer / director · 11 share thisJELLYTOT LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE176616/network.

People with significant control

4 people
NameRoleFromSource
NAMAQUA MANAGEMENT COMPANY LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΝΟΣdirector—Cyprus registry
NAMAQUA MANAGEMENT COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100