DOSSIERS / CHILLERIE LTD
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Company dossier

CHILLERIE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: HE332399 · HE332399 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CHILLERIE LTD
DRCIP data.gov.cy
HE332399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, Λευκωσία, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

4 links
Shared operator — likely the same administrator
SMART FREQUENCY MEDIA LIMITEDShared registered address · 2 share thisBOULANGERIE NEUHAUSER SRLShared officer / director · 4 share thisT.I.T. INDUSTRIAL TECHNOLOGY SERVICES LIMITEDShared officer / director · 4 share thisCORPOTRADE DISTRIBUTION & FOODSERVICE SRLShared officer / director · 4 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
HABIB MAROUN HLEIHELdirector—Cyprus registry
PLANETAX SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (chillerie.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100