DOSSIERS / CHISTMIR ENTERPRISES LIMITED
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Company dossier

CHISTMIR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-16
KYBE ID: HE276971 · HE276971 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHISTMIR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE276971
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-16
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolvedDAWYSIGHT ENT. LIMITEDdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
LYUDMILA GALYNSKAYAdirector—Cyprus registry
TAMARA FEDYUKOVAdirector—Cyprus registry
KUPRIKS ENTERPRISE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100