DOSSIERS / CHELISS HOLDINGS LIMITED
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Company dossier

CHELISS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-18
KYBE ID: HE349059 · HE349059 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
CHELISS HOLDINGS LIMITED
DRCIP data.gov.cy
HE349059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactiveFIXORIA LIMITEDdissolved

+44 more

Connections

9 links
Shared operator — likely the same administrator
WDT NOMINEES LIMITEDShared officer / director · 10 share thisWDT SECRETARIES LIMITEDShared officer / director · 10 share thisKLMR LIMITEDShared officer / director · 10 share thisRSEA HOLDINGS LIMITEDShared officer / director · 10 share thisFIXORIA LIMITEDShared officer / director · 10 share thisLEVMERS CYPRUS LIMITEDShared officer / director · 10 share thisWDT DIRECTORS LIMITEDShared officer / director · 10 share thisAMATHINA HOLDINGS LIMITEDShared officer / director · 10 share thisAMATHINA LUXURY HOTELS LIMITEDShared officer / director · 10 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
ANDREY TSVETKOVdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΣΑΛΙΠΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSEA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100