Key facts
dissolvedCHESOCUS LTD
DRCIP data.gov.cy
HE289995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Αγλαντζιάς, 15,, Floor 2, Flat 202,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHESOCUS LTD
RISK SCORE22LOW RISK
Companies at this address
20 totalAMOCUS LTDARVACUS LTDBLK EXPRESSAFRICA COMMUNICATIONS LTDCONCRESA LTDCR CYBERREP LTDDATA ALLY LIMITEDDREDGING MANAGEMENT SERVICES LIMITEDFM - FINANCIAL MODELS AND SOLUTIONSFOSAMAX CORPORATION LIMITEDGEO MARINE PILING LIMITEDKW INVESTMENT SERVICES & COMTA MIDWAY TRADING AGENT LTDNUDEZU HOLDINGS LTDPADAPCCO LTDPALLIS & PAPOUIS L.L.C.PAV SOFTWARE (CYPRUS) LIMITEDSAFEFORT LIMITEDSUNALLA HOLDINGS LTDSYSTECOM CYPRUS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΗΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ALLA LIPKART | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100