DOSSIERS / CHESTERFIELD CORPORATE SERVICES LIMITED
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Company dossier

CHESTERFIELD CORPORATE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-01
KYBE ID: HE297871 · HE297871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CHESTERFIELD CORPORATE SERVICES LIMITED
DRCIP data.gov.cy
HE297871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-01
DRCIP data.gov.cy
Κατωκοπιάς, 7,, CHESTERFIELD BUILDING,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ADIRONDAL TRADING LIMITEDactiveARCADIA LAKE ADVISORY LIMITEDactiveASHBOW HOLDINGS CORPORATION LIMITEDactiveBEST CLICKS LIMITEDactiveBOULDER INVESTMENTS LTDactiveCHANELLIA LIMITEDactiveCHESTERFIELD CONSULTING LIMITEDdissolvedCHESTERFIELD INTERNATIONAL LIMITEDstrike_offCHESTERFIELD MANAGEMENT LIMITEDactiveCHESTERFIELD PROPERTIES LIMITEDdissolvedCHESTERFIELD SERVICES LIMITEDdissolvedCHESTERFIELD TRUST COMPANY LIMITEDactiveCYCHESTER SERVICES LIMITEDactiveDIBZAT LICENSING LIMITEDdissolvedENCLAVE CAPITA LIMITEDdissolvedEXPANIA INVESTMENTS LIMITEDdissolvedEXPOM HOTEL PARTNERS LIMITEDactiveKAIRON LIMITEDdissolvedLAXMIMAA HOLDING LTDactiveLIM FAMILY HOLDINGS LIMITEDactive

+24 more

Connections

9 links
Shared operator — likely the same administrator
CHESTERFIELD MANAGEMENT LIMITEDShared officer / director · 3 share thisVIE BROADCAST & TELECOMMUNICATIONS LTDShared officer / director · 3 share thisΑΤΡΟΠΟΣ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 8 share thisCYCHESTER SERVICES LIMITEDShared officer / director · 8 share thisZAVELOCK INVESTMENTS LTDShared officer / director · 8 share thisVASTITA CONSULTING LIMITEDShared officer / director · 8 share thisCHESTERFIELD INTERNATIONAL LIMITEDShared officer / director · 8 share thisCHESTERFIELD SERVICES LIMITEDShared officer / director · 8 share thisCHESTERFIELD TRUST COMPANY LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΣΑΙΑΣdirector—Cyprus registry
GLOBAL CHESTER LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHESTERFIELD SERVICES LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100