DOSSIERS / CHM TRUSTEE SERVICES LTD
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Company dossier

CHM TRUSTEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233558 · HE233558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHM TRUSTEE SERVICES LTD
DRCIP data.gov.cy
HE233558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, VASHIOTIS LOUCAS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBENEDI ENTERPRISES LIMITEDstrike_offBORENIUS CO LIMITEDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCONDEREZA LΙΜΙΤΕDdissolvedCOUERCO HOLDING LTDdissolvedDIGGERASO LIMITEDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedKPITAL INVESTMENTS LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolvedMEROLLO LTDdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100