DOSSIERS / CHAMSIN CYPRUS LIMITED
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Company dossier

CHAMSIN CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-04
KYBE ID: HE337436 · HE337436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHAMSIN CYPRUS LIMITED
DRCIP data.gov.cy
HE337436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-04
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FEN WIND FARM CYPRUS LIMITEDShared officer / director · 6 share thisZONDA CYPRUS LIMITEDShared officer / director · 6 share thisHALNY CYPRUS LIMITEDShared officer / director · 6 share thisSOLANUS CYPRUS LIMITEDShared officer / director · 6 share thisWENTO OPERATIONS CYPRUS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
PIOTR MATWIJOWdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZONDA CYPRUS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100