KYBE — See who's really behind any company

Company dossier

CHATEL (CYPRUS) TRUSTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228440 · HE228440 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHATEL (CYPRUS) TRUSTS LIMITED

DRCIP data.gov.cy

RegistrationHE228440

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-07

DRCIP data.gov.cy

Registered addressΓευγελής, 8,, Flat 502,, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CLERIDES MED SUPPLIES LTDdissolved I.I. EBAR TRADING LIMITEDstrike_off II EWHOLESALE DISTRIBUTION LIMITEDactive L.P. GILL LTDactive MARCO POLO STORICA LIMITEDdissolved MARRYBAY COMPANY LIMITEDdissolved TATSIANA'S COACHINGactive ULLUS INVESTMENTS LIMITEDdissolved WISMANN HOLDINGS LIMITEDdissolved Y.S. ALPHA MARKET LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΝΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥactive

Connections

4 links

Shared operator — likely the same administrator

MARRYBAY COMPANY LIMITEDShared registered address · 5 share this ULLUS INVESTMENTS LIMITEDShared registered address · 5 share this MARCO POLO STORICA LIMITEDShared registered address · 5 share this WISMANN HOLDINGS LIMITEDShared registered address · 5 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

Name	Role	From	Source
JOLANTA NARMONTAITE	director	—	Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100