DOSSIERS / CHUDIN INVESTMENTS LTD
← SearchExport PDF
Company dossier

CHUDIN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367498 · HE367498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHUDIN INVESTMENTS LTD
DRCIP data.gov.cy
HE367498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 169-171,, CEDARS OASIS TOWER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.O. DEVELOPMENTS LTDShared officer / director · 3 share thisPLUS500CY LTDShared officer / director · 3 share thisBABY LOOK LIMITEDShared officer / director · 9 share thisS.N. CHRISTOFOROU LTDShared officer / director · 9 share thisOEI HOLDINGS LTDShared officer / director · 9 share thisVIDEO BREWERShared officer / director · 9 share thisS.O.Y LTDShared officer / director · 9 share thisPREDITI LIMITEDShared officer / director · 9 share thisMALKA DEVELOPMENT & INVESTMENTS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
OFIR CHUDINdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
OFIR CHUDINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100