DOSSIERS / CHOBALE ENTERPRISES LIMITED
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Company dossier

CHOBALE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283758 · HE283758 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CHOBALE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE283758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPOBUILDING, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

10 links
Shared operator — likely the same administrator
ANDIVE INVESTMENTS LTDShared registered address · 5 share thisALVIDANIA ENTERPRISES LIMITEDShared registered address · 5 share thisTHANASIA DEVELOPERS LTDShared registered address · 5 share thisRANNUN LIMITEDShared registered address · 5 share thisKINGROW CAPITAL SOLUTIONS LTDShared officer / director · 7 share thisUCC UNIFORM COMMERCE & CAPITAL LTDShared officer / director · 7 share thisDORAX INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisFIRST AUTUMN REAL ESTATE LTDShared officer / director · 7 share thisREVEST REAL ESTATE CORP LIMITEDShared officer / director · 7 share thisMELETERE LTDShared officer / director · 7 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
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΤΕΜΚΟsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSUD ENTERPRISES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100