DOSSIERS / CHASER INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CHASER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35080 · HE35080 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
CHASER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE35080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

19 links
Shared operator — likely the same administrator
CYPRUS WATERWORKS COMPANY LIMITEDShared officer / director · 3 share thisV & A VILLAGE DEVELOPERS LIMITEDShared officer / director · 3 share thisS. A. SEAFOOD LIMITEDShared officer / director · 8 share thisPANLAW NOMINEES LIMITEDShared officer / director · 8 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 8 share thisPANLAW SERVICES LIMITEDShared officer / director · 8 share thisCOSTAS MINA TRADING CO LIMITEDShared officer / director · 8 share thisPARAHOLDING LIMITEDShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE35080/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.K. INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100