DOSSIERS / M.A. CHIMARA INVESTMENTS LTD
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M.A. CHIMARA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337527 · HE337527 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M.A. CHIMARA INVESTMENTS LTD
DRCIP data.gov.cy
HE337527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς,, AFENTICO ANNA, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ANABUS HOLDINGS LΙΜΙTΕDdissolvedBONBONI TRADING LIMITEDdissolvedCOMPUCCINAactiveCOMSPRESSOactiveCREDIBLE DIGITAL AGENCY CDA LIMITEDdissolvedD. V. N. FILM LIMITEDdissolvedHARIS KALOGIROU & CO LLCactiveILIAZO ESTATES LTDactiveL C L SEAFOOD DISTRIBUTORS LIMITEDdissolvedLOTPLACE LIMITEDdissolvedMATT ARCHER DEVELOPMENTS LIMITEDdissolvedMEDPETRO FUEL TRADERS LTDactiveMONTE VISTA PROPERTIES LIMITEDdissolvedMONTINUS INVESTMENTS LIMITEDdissolvedM.S. PETROU IMPORT & EXPORT LTDdissolvedNEIL SMITH ARCHITECTURAL GLASS LIMITEDdissolvedN. GERALIS HOLDINGS LIMITEDdissolvedN.K. SOLUTIONS 4 IT LIMITEDstrike_offN.S.R. BIOPRODUCTS LIMITEDstrike_offON FIRE BRAND LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
KARL MAGNUS ASTROMdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥofficer—Cyprus registry
KARL MAGNUS ASTROMsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100