DOSSIERS / A. P. LE CHACAL BLANC INDUSTRY LTD
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Company dossier

A. P. LE CHACAL BLANC INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227403 · HE227403 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A. P. LE CHACAL BLANC INDUSTRY LTD
DRCIP data.gov.cy
HE227403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 9,, XANTHIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

A & B BUSINESS CONSULTANTS LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolvedAS BRICALL LIMITEDdissolved

+250 more

Connections

4 links
Shared operator — likely the same administrator
PRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 6 share thisANEMELIE ZOEShared officer / director · 6 share thisP.P. KYRENIA OSTRICH FARM LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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