DOSSIERS / CH4 LIMITED
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Company dossier

CH4 LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-30
KYBE ID: HE329133 · HE329133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CH4 LIMITED
DRCIP data.gov.cy
HE329133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-30
DRCIP data.gov.cy
Αμαθουντος, 34,, RITA COURT 3, BLOCK A, Flat 5,, Αγιος Τυχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WISETIME LIMITEDShared officer / director · 3 share thisALVAPO ESTATES LIMITEDShared officer / director · 3 share thisYS DEVELOPERS LTDShared officer / director · 10 share thisIPROCLEANER LTDShared officer / director · 10 share thisCROWDHYPE LTDShared officer / director · 10 share thisYOURSHIELD CONSTRUCTORS LTDShared officer / director · 10 share thisFOXEY FILMS AVC LTDShared officer / director · 10 share thisYOURSHIELD LTDShared officer / director · 10 share thisYOURSHIELD SOLUTIONS LTDShared officer / director · 10 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
ΙΒΑΝ ΝΤΑΝΙΛΟΒΙΤΣdirector—Cyprus registry
RAFAIL LIIVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100