DOSSIERS / CHILIMELON LIMITED
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Company dossier

CHILIMELON LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297209 · HE297209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHILIMELON LIMITED
DRCIP data.gov.cy
HE297209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-21
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 73A,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΣΤΑ ΚΑΡΒΟΥΝΑ Π.Κ.Shared registered address · 2 share thisGOLGI INVEST SRLShared officer / director · 5 share thisS.C.S PROTENSOLAR LTDShared officer / director · 5 share thisCHRIS & VALENTINE LIMITEDShared officer / director · 5 share thisCHIQUITITAShared officer / director · 5 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
ΧΡΗΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100