DOSSIERS / CHALCOESSA CULTURAL SERVICES LIMITED
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Company dossier

CHALCOESSA CULTURAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264950 · HE264950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHALCOESSA CULTURAL SERVICES LIMITED
DRCIP data.gov.cy
HE264950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, 1355, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CH. R. ENTERTAINMENT TECHNICAL ENTERPRISES LIMITEDShared officer / director · 4 share thisMöbel Outlet-Neheim, Inhaberin: Zoi Anastasiou e.Kfr.Shared officer / director · 4 share thisA&Z PURE MEATS LIMITEDShared officer / director · 4 share thisMOMMY COOL DIGITAL SERVICESShared officer / director · 10 share thisΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLISS BAKED CREATIONSShared officer / director · 10 share thisT. A. ZACHARIADES LIMITEDShared officer / director · 10 share thisALL THINGS CAKE LTDShared officer / director · 10 share thisM.Z. STUDIO 84Shared officer / director · 10 share thisG. ZANTIS HEALTH SERVICES LTDShared officer / director · 10 share thisYIW DESIGN LIMITEDShared officer / director · 10 share thisDRONDANA LTDShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΘΗ ΦΙΛΑΝΙΩΤΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΙΚΑ ΚΑΙΜΑΚΑΜΗdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΑΡΗ ΡΟΖΜΑΡΙdirector—Cyprus registry
ΑΝΘΗ ΦΙΛΑΝΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100