DOSSIERS / CHADBAND HOLDINGS LIMITED
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Company dossier

CHADBAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180862 · HE180862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CHADBAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE180862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Καντάρας, 20,, Floor 2,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

15 links
Shared operator — likely the same administrator
RINTPARK CATERING LIMITEDShared registered address · 4 share thisAUZI LIMITEDShared registered address · 4 share thisA.C STUDIO (CYPRUS) LIMITEDShared registered address · 4 share thisSETUNCO TRADING LIMITEDShared officer / director · 5 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisPHARMAFAST LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDELMIRA HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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