DOSSIERS / CHAPTER 2 INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CHAPTER 2 INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252865 · HE252865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHAPTER 2 INVESTMENTS LIMITED
DRCIP data.gov.cy
HE252865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Z.W. COMPOSTING LTDShared registered address · 3 share thisORGANIC LOOP LTDShared registered address · 3 share thisORGANIC LOOP LTDShared officer / director · 11 share thisC.G.E. COSMOS GREEN ENERGY LIMITEDShared officer / director · 11 share thisCYPROMIX AGRITRADING LIMITEDShared officer / director · 11 share thisNEOBORN BIOTECHNOLOGY LTDShared officer / director · 11 share thisA.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 11 share thisROSE MEAT SUPPLIERSShared officer / director · 11 share thisΑΛΛΑΝΤΟΒΙΟΜΗΧΑΝΙΑ ΘΡΑΚΗShared officer / director · 11 share thisA & S ORGANIC FERTILIZERS LIMITEDShared officer / director · 11 share thisGEA COMPOSTING LIMITEDShared officer / director · 11 share thisZ.W. COMPOSTING LTDShared officer / director · 11 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100