DOSSIERS / CHAMALIS & BROS WATER SPORTS LIMITED
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Company dossier

CHAMALIS & BROS WATER SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-14
KYBE ID: HE33273 · HE33273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHAMALIS & BROS WATER SPORTS LIMITED
DRCIP data.gov.cy
HE33273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-14
DRCIP data.gov.cy
Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolvedANDREAS ZAKOU SUPERMARKET LIMITEDdissolvedANDRIA STEKA ESTATES LIMITEDdissolvedBABA REEBA PIZZAactiveC.G.R. CONSTANTINOU LIMITEDdissolvedCHR. JOLIactiveCT SIOPACHA IMP.EXP. CO. LIMITEDdissolvedE. KOUTSOU ESTATES AND SONS LIMITEDactiveFAME FURNISHINGS LIMITEDstrike_offFOTIOU & KOURRIS DEVELOPERS LIMITEDdissolvedFRE.NA.PA. ESTATES LIMITEDdissolvedGEORGE KALOGIROU TRADING LIMITEDdissolvedG.M.N.MARTIS ENTERPRISES LIMITEDdissolvedG.STEKAS MOTORS & SON LIMITEDdissolvedJUNGLE UNIFORMSactiveK. AND D. KOUTSOU DEVELOPMENT LIMITEDactiveKEFALAS & EVANGELOU CO. LIMITEDdissolvedLANDHOUSE RANCHactiveLOIZOS ENTERPRISES CO. LIMITEDdissolvedMAMA ROSA LIMITEDdissolved

+42 more

Connections

11 links
Shared operator — likely the same administrator
K P C & H ENGINEERING CONSULTANTSShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisSANIFLO PLUMBING LTDShared officer / director · 12 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared officer / director · 12 share thisSYSTEMATICS LIMITEDShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 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
ΒΑΣΟΣ ΖΑΒΑΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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