DOSSIERS / CHESTERHOUSE INVESTMENTS LTD
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Company dossier

CHESTERHOUSE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237332 · HE237332 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHESTERHOUSE INVESTMENTS LTD
DRCIP data.gov.cy
HE237332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBLOSSOMWOOD AIFM LIMITEDactiveBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΞΥΔΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMRONE INVESTMENTS LTD · dissolved · name-sim 0.46) — 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