DOSSIERS / CHESIVEL LIMITED
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Company dossier

CHESIVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287642 · HE287642 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CHESIVEL LIMITED
DRCIP data.gov.cy
HE287642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Αγίων Ομολογητών, 105,, Αγίοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGROMUSH LIMITEDdissolvedANDREAS PANAYIDES (HOLDINGS) LIMITEDdissolvedA. PANAYIDES CONTRACTING OVERSEAS LIMITEDdissolvedARCITE HOLDINGS LIMITEDstrike_offCONDIDER HOLDINGS LIMITEDdissolvedHAPTI. CO LIMITEDdissolvedMILESE HOLDINGS LIMITEDdissolvedMOREIVA HOLDINGS LIMITEDactiveOLANDA ESTATES LIMITEDdissolvedOSORIO HOLDINGS LIMITEDstrike_offPIAZZO HOLDINGS LIMITEDstrike_offREDCO REAL ESTATE DEVELOPMENT LIMITEDdissolvedSKARMONY HOLDINGS LTDactiveTAKASHI LIMITEDstrike_offTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDdissolvedTUDER HOLDINGS LIMITEDdissolvedWARGAMING FINANCE LIMITEDstrike_offWARGAMING GROUP LIMITEDactiveWARGAMING MOBILE PUBLISHING LIMITEDdissolvedWARGAMING.NET LIMITEDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
WARGAMING WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLIVIONA HOLDINGS LTDShared officer / director · 4 share thisIVRITA HOLDINGS LTDShared officer / director · 4 share thisWARGAMING FINANCE LIMITEDShared registered address · 8 share thisSKARMONY HOLDINGS LTDShared registered address · 8 share thisHAPTI. CO LIMITEDShared registered address · 8 share thisWARGAMING MOBILE PUBLISHING LIMITEDShared registered address · 8 share thisWARGAMING.NET LIMITEDShared registered address · 8 share thisPIAZZO HOLDINGS LIMITEDShared registered address · 8 share thisWARGAMING GROUP LIMITEDShared registered address · 8 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
ULADZIMIR KISLYIdirector—Cyprus registry
ULADZIMIR KISLYIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100