DOSSIERS / CHAUDET ASSOCIATES LIMITED
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Company dossier

CHAUDET ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-15
KYBE ID: HE222880 · HE222880 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHAUDET ASSOCIATES LIMITED
DRCIP data.gov.cy
HE222880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-15
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6 & 7,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

10 links
Shared operator — likely the same administrator
THROGMORTEN LIMITEDShared officer / director · 11 share thisBRILDEN LIMITEDShared officer / director · 11 share thisELGEROSSO INVESTMENTS LIMITEDShared officer / director · 11 share thisINBOKS VENTURES LIMITEDShared officer / director · 11 share thisESTEVE ASSOCIATES LIMITEDShared officer / director · 11 share thisKR HOLDING LIMITEDShared officer / director · 11 share thisBIFOLCO INVESTMENTS LTDShared officer / director · 11 share thisPOLINOROS LIMITEDShared officer / director · 11 share thisKURITOLI LIMITEDShared officer / director · 11 share thisPIOLARE LIMITEDShared officer / director · 11 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
GEORGII ZHAROVdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100