DOSSIERS / CHERLIN HOLDING LIMITED
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Company dossier

CHERLIN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285338 · HE285338 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CHERLIN HOLDING LIMITED
DRCIP data.gov.cy
HE285338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Αρμενίας, 39Α,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offART CAPITAL INVESTMENTS LTDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBELKADDAD TRADING & SERVICES LIMITEDdissolvedBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolvedC.T. LIGHT DELIGHTSactive

+46 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERLITO HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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