DOSSIERS / CHANWEY HOLDINGS LIMITED
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Company dossier

CHANWEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-04
KYBE ID: HE187957 · HE187957 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CHANWEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE187957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-04
DRCIP data.gov.cy
Προδρόμου, 75,, ONEWORLD PARKVIEW HOUSE, Floor 4,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

11 links
Shared operator — likely the same administrator
PETROBRAS LIMITEDShared officer / director · 12 share thisJARMOLA LIMITEDShared officer / director · 12 share thisKINNERSTON LIMITEDShared officer / director · 12 share thisDOPPELMAYER INVESTMENTS LIMITEDShared officer / director · 12 share thisMERCIA INVESTMENTS LIMITEDShared officer / director · 12 share thisEVARIN HOLDING LTDShared officer / director · 12 share thisFINAM IT FUND LIMITEDShared officer / director · 12 share thisKITHARIA HOLDINGS LIMITEDShared officer / director · 12 share thisO.G.M.S (OIL, GAS AND MARINE SERVICES) LIMITEDShared officer / director · 12 share thisAXXA RETIREMENT LIMITEDShared officer / director · 12 share thisPIOSTER INVESTMENTS 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΦΛΩΡΗΣdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

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 (KITHARIA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100