DOSSIERS / CHETWODE HOLDINGS LIMITED
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Company dossier

CHETWODE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221879 · HE221879 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
CHETWODE HOLDINGS LIMITED
DRCIP data.gov.cy
HE221879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCITYSCAPE RESTAURANTactiveCOFFEENEWZactive

+68 more

Connections

19 links
Shared operator — likely the same administrator
WASTORSO s.r.o.Shared officer / director · 7 share thisRATIDA wind s.r.o.Shared officer / director · 7 share thisKopřivnička s.r.o.Shared officer / director · 7 share thisPRH Investiční s.r.o.Shared officer / director · 7 share thisCASIL LIMITEDShared officer / director · 7 share thisSolorante s.r.o.Shared officer / director · 7 share thisOUTCYP SERVICES LTDShared registered address · 8 share thisKALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisMUCKLOW TRADING LIMITEDShared registered address · 8 share thisCASIL LIMITEDShared registered address · 8 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisTIREVAL HOLDINGS LIMITEDShared registered address · 8 share thisHAMAFIN RESOURCES LIMITEDShared officer / director · 8 share thisKRINGLE CANDLE INTERNATIONAL LTDShared registered address · 8 share thisGEAREL LIMITEDShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/HE221879/network.

People with significant control

3 people
NameRoleFromSource
RADOVAN HOLLYdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100