DOSSIERS / CHEZER INVESTMENT LTD
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Company dossier

CHEZER INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-17
KYBE ID: HE315294 · HE315294 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
CHEZER INVESTMENT LTD
DRCIP data.gov.cy
HE315294
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-17
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLACK - OAK LTDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolvedDAWYSIGHT ENT. LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
YPSILON MANAGEMENT (CY) LIMITEDShared officer / director · 9 share thisWAKELIN PROMOTIONS LIMITEDShared officer / director · 9 share thisPRIBREG ENT. LIMITEDShared officer / director · 9 share thisFRESHWAVE INVESTMENT LTDShared officer / director · 9 share thisCOSMODROM MANAGEMENT LIMITEDShared officer / director · 9 share thisBREVELOR INVESTMENTS LIMITEDShared officer / director · 9 share thisJDM TECHNOLOGIES LTDShared officer / director · 9 share thisCOSMODROM HOLDING LIMITEDShared officer / director · 9 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
ΓΚΑΛΙΝΑ ΑΚΡΙΤΟΒΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
DAMELEN CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRESHWAVE INVESTMENT LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100