DOSSIERS / CHILAKY LIMITED
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Company dossier

CHILAKY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207283 · HE207283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CHILAKY LIMITED
DRCIP data.gov.cy
HE207283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Γολγών, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PINEA DEVELOPERS LIMITEDShared registered address · 3 share thisP.F.P. LEATHER GOODSShared registered address · 3 share thisFXBFI BROKER FINANCIAL INVEST LTDShared officer / director · 6 share thisSOREVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisB.A. CYPTRANS LTDShared officer / director · 6 share thisJUSTMARKETS LTDShared officer / director · 6 share thisB.A. ENTERTAINMENT LIMITEDShared officer / director · 6 share thisBAMED MAM GROUP LTDShared officer / director · 7 share thisACTIVE OWNERSHIP INVESTMENTS LIMITEDShared officer / director · 7 share thisSEOULO LIMITEDShared officer / director · 7 share thisACTIVE OWNERSHIP PARTICIPATION GROUP LTDShared officer / director · 7 share thisMATWORKS LIMITEDShared officer / director · 7 share thisCREDIT PILOT PLCShared officer / director · 7 share thisACTIVE OWNERSHIP GROUP LTDShared officer / director · 7 share thisCREDIT PILOT (MALAYSIA) LTDShared officer / director · 7 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.

Showing 15 of 19 — full graph via /v1/entities/HE207283/network.

People with significant control

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΑΚΡΙΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100