DOSSIERS / CHANDONET LIMITED
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CHANDONET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195118 · HE195118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHANDONET LIMITED
DRCIP data.gov.cy
HE195118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALGOZAR CONSULTING LIMITEDdissolvedANRORIAN CONSULTING LIMITEDdissolvedBACREL ENTERPRISES LIMITEDactiveBELLMILLER CONSULTING LIMITEDdissolvedBIDASO ENTERPRISES LIMITEDdissolvedCARRIPOZA COMMERCIAL LIMITEDdissolvedELVEROSA ENTERPRISES LIMITEDdissolvedFIG SOLUTIONS LIMITEDdissolvedF.S. FILEFINDER SERVICES LIMITEDstrike_offKAMADOR HOLDINGS LIMITEDdissolvedLONDAY CONSULTING LIMITEDdissolvedPASKE TRADING LIMITEDdissolvedPERETRIA HOLDINGS LIMITEDdissolvedSORRIDIA CONSULTING LIMITEDdissolvedTASPILAQ INVESTMENTS LIMITEDdissolvedWINHOLD ENTERPRISES LIMITEDdissolvedZUMNINO TRADING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100