DOSSIERS / CHAMBA CONSULTING LTD
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Company dossier

CHAMBA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360552 · HE360552 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHAMBA CONSULTING LTD
DRCIP data.gov.cy
HE360552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Τζών Κέννεντυ, 8,, IRIS HOUSE, Floor 7, Flat 740Β,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactiveAINDREYWAY LTDactiveA.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_offALIOTO ENTERPRISES LTDdissolvedAVIATE HOLDING LTDstrike_offBERASOL LIMITEDactiveBLKA YANNIS LTDactiveB.M. HYDRAULICS LIMITEDactiveBOLLWERK LIMITEDactiveBROKEREDGE TECHNOLOGIES LTDactiveBS CONSTRUCTION LTDactiveCADMOS LTDactiveCHARTECH LTDactiveC.M. GUARDIAN INSURANCE AGENTdissolvedCOLLETRA FINTECH LIMITEDstrike_offCOREDYNAMICS LTDactiveCYSTEP LIFESTYLEactiveDIGNAM VENTURES LIMITEDstrike_offDOSCRA LIMITEDdissolvedECOCHLOR CYPRUS LTDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
FIRIDO LTDShared officer / director · 3 share thisS.A.G.C CONSULTING LTDShared officer / director · 3 share thisOPTIMOGOAT STUDIO LTDShared registered address · 5 share thisCOREDYNAMICS LTDShared registered address · 5 share thisBROKEREDGE TECHNOLOGIES LTDShared registered address · 5 share thisRODELER LIMITEDShared registered address · 5 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
ADHAM GHANTOUSdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.G.C CONSULTING LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100