DOSSIERS / CHELOIS ENTERPRISES LIMITED
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Company dossier

CHELOIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201915 · HE201915 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
CHELOIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE201915
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 2, Flat 206,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

13 links
Shared operator — likely the same administrator
operblok GmbHShared officer / director · 2 share thisBINALDOSA MANAGEMENT LIMITEDShared registered address · 5 share thisU.I.P.G. LIMITΕDShared registered address · 5 share thisSG-HOLD CO LIMITEDShared officer / director · 5 share thisALENORD HOLDINGS LIMITEDShared officer / director · 5 share thisBEST DEALZ HOLDING LIMITEDShared registered address · 5 share thisAKIRASAP CONSTRUCTION LIMITEDShared registered address · 5 share thisWIF AIFLNP V.C.I.C. LTDShared officer / director · 5 share thisBEST DEALZ HOLDING LIMITEDShared officer / director · 5 share thisEZVENTURE TECHNOLOGIES LTDShared officer / director · 5 share thisBINALDOSA MANAGEMENT LIMITEDShared officer / director · 5 share thisU.I.P.G. LIMITΕDShared officer / director · 5 share thisAKIRASAP CONSTRUCTION LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
DENIS YAVORSKIYdirector—Cyprus registry
VLADIMIR PUSHKAREVdirector—Cyprus registry
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΙΝΑdirector—Cyprus registry
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΙΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR PUSHKAREV (officer) matches PEP Vladimir Pushkarev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100