DOSSIERS / CHEVRECHE TRADING LIMITED
← SearchExport PDF
Company dossier

CHEVRECHE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242140 · HE242140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHEVRECHE TRADING LIMITED
DRCIP data.gov.cy
HE242140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
Ηρακλή, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

377 total

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

ACQUEPO SYNERGY LIMITEDdissolvedACROPHONY ENTERPRISES LIMITEDdissolvedADELOND SYNERGY LIMITEDdissolvedADMIS INVESTMENTS LIMITEDdissolvedADMIX INVESTMENTS LIMITEDdissolvedADMOSTAR LIMITEDdissolvedADREN MEDIA LIMITEDdissolvedADTHIARE LIMITEDdissolvedAEDIAN RESOURCES LIMITEDdissolvedAGILAINE LIMITEDdissolvedAGULANDUM LIMITEDdissolvedALANORE LIMITEDdissolvedALBATRONO LIMITEDdissolvedALBERTOPOLIS VENTURES LIMITEDdissolvedALDURA TRADING LIMITEDdissolvedALESSCO LIMITEDdissolvedALEXIPHARMIC TRADING LIMITEDdissolvedALFHILDANO LIMITEDdissolvedALTADIS VENTURES LIMITEDdissolvedALZEMA (OVERSEAS) LIMITEDdissolved

+357 more

Connections

9 links
Shared operator — likely the same administrator
ROEL MANUFACTURING INDUSTRIES SRLShared officer / director · 10 share thisIBS ACCOUNTING & TAX SRLShared officer / director · 10 share thisNAGO PRIM SRLShared officer / director · 10 share thisIBS Audit Expert SRLShared officer / director · 10 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 10 share thisIBS ADVISORY & MANAGEMENT SRLShared officer / director · 10 share thisCRESTA INTERMED IMOB SRLShared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/HE242140/network.

People with significant control

1 people
NameRoleFromSource
ADINEL CONSTANTIN BANICERUdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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