KYBE — See who's really behind any company

Company dossier

CHIBALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198191 · HE198191 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHIBALE LIMITED

DRCIP data.gov.cy

RegistrationHE198191

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-02

DRCIP data.gov.cy

Registered addressΠροδρόμου, 103,, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BALERSON FINANCE LIMITEDactive BLATBERG HOLDINGS LIMITEDactive DUMERSTONE HOLDING LIMITEDdissolved GARDENEX HOLDINGS LIMITEDdissolved GODAPA ENTERPRISES LIMITEDdissolved GUEPARD LIMITEDactive LUCID FOOTBALL CAPITAL LIMITEDstrike_off LUCID FOOTBALL HOLDINGS LIMITEDstrike_off MADINGATE HOLDINGS LIMITEDstrike_off NOBEL HOLDINGS INVESTMENTS LTDactive NONILAX HOLDINGS LIMITEDactive OTMOSTIO LIMITEDactive SARENOTI LTDactive TECTUM TRADING LIMITEDdissolved THT CAPITAL LIMITEDactive TRELOTIX HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOLDIGGER INVESTMENTS LIMITEDShared officer / director · 4 share this RIPERLON INVESTMENTS LIMITEDShared officer / director · 4 share this SUNTHEM LIMITEDShared officer / director · 4 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

Name	Role	From	Source
DMITRY PLUZHNIKOV	director	—	Cyprus registry
ΚΑΡΙΝΑ ΚΟΧΑΝΕΤΣ	director	—	Cyprus registry
GOODGATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100