DOSSIERS / CHALLISOL MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CHALLISOL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-24
KYBE ID: HE177329 · HE177329 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHALLISOL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE177329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-24
DRCIP data.gov.cy
Νάουσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOJAWOOD INVESTMENTS LIMITEDShared registered address · 8 share thisMAGEVESON CONSULTANTS LIMITEDShared registered address · 8 share thisLYNCHWOOD MANAGEMENT LIMITEDShared registered address · 8 share thisCARLENSON HOLDINGS LIMITEDShared registered address · 8 share thisMARSHOTON MANAGEMENT LIMITEDShared registered address · 8 share thisTEGANBAY INVESTMENTS LIMITEDShared registered address · 8 share thisWORLDCHEM LIMITEDShared registered address · 8 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
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΡΙΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΡΙΤΑ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEETON MANAGEMENT LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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