DOSSIERS / CHADWELLMO HOLDINGS LTD
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Company dossier

CHADWELLMO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: HE301556 · HE301556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHADWELLMO HOLDINGS LTD
DRCIP data.gov.cy
HE301556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Αριστοτέλους, 6,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

ANELBIANCO HOLDINGS LTDdissolvedANNERT HOLDINGS LTDdissolvedAPPELINI TRADING LIMITEDdissolvedA-SIRIUS HOLDINGS LIMITEDdissolvedBABORE TRADING LTDstrike_offBAINBRIDGE CAPITAL PARTNERS EUROPE AND MIDDLE EAST LTDdissolvedBRICKELLNO INVESTMENTS LIMITEDdissolvedBROSETTO HOLDINGS LIMITEDdissolvedBUBBLELINO INVEST LTDdissolvedBUSHTEALS HOLDINGS LIMITEDstrike_offBYROMAN VENTURES LTDdissolvedCAKEWALK HOLDING LTDdissolvedCENTIRAM LIMITEDstrike_offCHAMIOSA HOLDINGS LTDdissolvedCHATBAN LTDdissolvedCHERIBONDS HOLDINGS LTDdissolvedD.C.E DRAGOTELLING MEDIA (HOLDING) LTDdissolvedDCE UNITED BOOKINGS CENTER (CYPRUS) LTDstrike_offDM NEWARK AGRO SERVICES IMPORT (CY) LTDdissolvedEDMONDE HOLDINGS LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100