KYBE — See who's really behind any company

Company dossier

CHECKMAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-18
KYBE ID: HE238186 · HE238186 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHECKMAT LIMITED

DRCIP data.gov.cy

RegistrationHE238186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-18

DRCIP data.gov.cy

Registered address1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Floor 3,, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

2GIS CYPRUS LIMITEDstrike_off CYPEIR REAL ESTATES LIMITEDdissolved FAREXI HOLDING LIMITEDdissolved F.U. UNITED ENTERPRISES CORPORATION LIMITEDactive IBERICAN TRADING (CY) CORPORATION LTDdissolved NIMANIO LTDactive TERBIUM INVESTMENTS LIMITEDactive THE TACKLE BOX LIMITEDdissolved TICKET-HOLDERS INVESTMENTS LIMITEDstrike_off V.K.N MEDICAL LIMITEDdissolved W.S.CY PROPERTIES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

TICKET-HOLDERS INVESTMENTS LIMITEDShared registered address · 2 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
VICTOR VELICHKO	director	—	Cyprus registry
ARDEMCO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100