DOSSIERS / CHIVY HOLDINGS LIMITED
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Company dossier

CHIVY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206911 · HE206911 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHIVY HOLDINGS LIMITED
DRCIP data.gov.cy
HE206911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Μίλτωνος, 54Β,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

AAT LANDS ESTATE AGENT LIMITEDdissolvedACERBTION TRADING LIMITEDdissolvedA.J.K. COFFEE BARactiveAL. AR. HOLDINGS LIMITEDdissolvedA.P.M.K. MANAGEMENT LIMITEDactiveAS-CONSULTING AND ENGINEERING LIMITEDdissolvedBLAVEM TRADING LTDdissolvedBOTIVA HOLDINGS LTDdissolvedCERANOV LTDdissolvedCONSULTING NETWERK CYPRUS LIMITEDdissolvedCPH MERMAID LTDdissolvedCRUISERA MANAGEMENT LIMITEDdissolvedDIATA HOLDINGS LIMITEDdissolvedDIRENT HOLDINGS LIMITEDdissolvedDTAILS HOLDINGS LTDdissolvedDUTIFUL CONSULTANTS LIMITEDdissolvedECTOS LIMITEDdissolvedEDRA TRADING LIMITEDdissolvedEMELPA LTDdissolvedESMAS INVESTMENTS LIMITEDdissolved

+56 more

Connections

7 links
Shared operator — likely the same administrator
RODFIELD TRADING LIMITEDShared officer / director · 8 share thisPAXBERG LIMITEDShared officer / director · 8 share thisKINGSWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisTHE VERDERRA ENVIRONMENT LIMITEDShared officer / director · 8 share thisPETROMARK HOLDINGS LIMITEDShared officer / director · 8 share thisEBS DATA LIMITEDShared officer / director · 8 share thisCIPLACO TRADING LIMITEDShared officer / director · 8 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
ΣΤΑΛΩ ΖΑΝΤΗdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROMARK HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100