DOSSIERS / CHAMBERPORT LIMITED
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Company dossier

CHAMBERPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-25
KYBE ID: HE358251 · HE358251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CHAMBERPORT LIMITED
DRCIP data.gov.cy
HE358251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 4, Flat D2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveALGAZERA SHIPPING COMPANY LIMITEDdissolvedANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolvedDREYMA LIMITEDdissolved

+49 more

Connections

12 links
Shared operator — likely the same administrator
OPTIMIND DIGITAL MEDIA LTDShared registered address · 3 share thisDERBAKIA HOLDINGS LIMITEDShared registered address · 3 share thisFINEESO HOLDINGS LIMITEDShared officer / director · 11 share thisKOTELNIKI VILLAGE HOLDING COMPANY LIMITEDShared officer / director · 11 share thisRRE DIRECTGROUP INVESTMENTS LIMITEDShared officer / director · 11 share thisANMELSA LIMITEDShared officer / director · 11 share thisULTRA PRIME LIMITEDShared officer / director · 11 share thisSANGANWAY LIMITEDShared officer / director · 11 share thisFIBERSOFT LIMITEDShared officer / director · 11 share thisGRANITE LEGAL SERVICES CYPRUS LTDShared officer / director · 11 share thisFAIROSS TRADING LIMITEDShared officer / director · 11 share thisDERBAKIA HOLDINGS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
MELINDA ANN RISHKOFSKIdirector—Cyprus registry
GRANITE LEGAL SERVICES CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100