DOSSIERS / CHANTEN TRADING LIMITED
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Company dossier

CHANTEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285337 · HE285337 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CHANTEN TRADING LIMITED
DRCIP data.gov.cy
HE285337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Μενάνδρου, 3,, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACORUS INVESTMENTS LIMITEDactiveAGIMANT LIMITEDactiveALDA NOVA LIMITEDstrike_offALKEMI LIMITEDactiveANGOPHORA HOLDINGS LIMITEDactiveBAILICAN LIMITEDactiveBETHWAY HOLDINGS LTDdissolvedBIRK & BJERG LTDstrike_offCALLTOUCH SOLUTIONS LTDdissolvedCAMISSONIA VENTURES LIMITEDdissolvedCERISIER VENTURES LIMITEDactiveC.H. KOI FRANCHISE LTDstrike_offCHOTTO MATTE LTDdissolvedCREMORE INVESTMENTS LIMITEDdissolvedCRUSTMIND TRADING LIMITEDstrike_offDMK ACCOUNTANTS LIMITEDstrike_offENTER WINGLOBE MANAGEMENT LTDactiveEPHYRA FO LIMITEDactiveESPOSTOA HOLDINGS LIMITEDdissolvedFELISCO INVESTMENTS LIMITEDstrike_off

+71 more

Connections

9 links
Shared operator — likely the same administrator
JIMMOShared officer / director · 4 share thisKEPERNETShared officer / director · 4 share thisINT EURONOVAGRO LOGISTIC LTDShared officer / director · 4 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung LandshutShared officer / director · 7 share thisWSSM - VANJA SRLShared officer / director · 7 share thisSTEVERI SRLShared officer / director · 7 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung RegensburgShared officer / director · 7 share thisBELMONT INDUSTRIEMONTAGE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisBelmont Holding GmbHShared 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
JOVANOVIC SLAVKOdirector—Cyprus registry
STEVAN JOVANOVICsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100