DOSSIERS / CHATIMER HOLDINGS LTD
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Company dossier

CHATIMER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-12
KYBE ID: HE333974 · HE333974 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHATIMER HOLDINGS LTD
DRCIP data.gov.cy
HE333974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-12
DRCIP data.gov.cy
Βαρκίζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AEROFLEET LTDstrike_offA.K.V. VAPENOTBURN LTDstrike_offAM AEROSPACE MANAGEMENT AGENCY LTDdissolvedA.M. BIOTECHNOLOGY SERVICES LTDdissolvedASM CONSULTANCY & ADVISORY LTDactiveA.S.M GOLDEN SERVICES LTDstrike_offBELASH HOLDINGS LTDdissolvedC.N.L. CREATIVE NETWORKING LINK LTDdissolvedCONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactiveFITASIM INVESTMENTS LTDdissolvedKELTORI SERVICES LTDdissolvedKONSERIL SERVICES LTDdissolvedLAHODI SERVICES LTDdissolvedLARIXXIM SERVICES LTDdissolvedLEKINOS LTDdissolvedN.A.T.S. SPIRITS LTDstrike_offNECICERA LTDdissolvedOSNYS HOLDINGS LTDdissolvedP.F.C. PRIMARY FOODS COMPANY LTDdissolvedPLATIGEL TRADING LTDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSNYS HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100