DOSSIERS / CHERYSHINO LIMITED
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Company dossier

CHERYSHINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374721 · HE374721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHERYSHINO LIMITED
DRCIP data.gov.cy
HE374721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, SEA VIEW CITY BLOCK A, Flat G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SDS VIDEO PRODUCTION AND GENERAL TRADE LIMITEDShared officer / director · 3 share thisANORAMA LIMITEDShared officer / director · 3 share thisKORTESA LIMITEDShared registered address · 7 share thisENERONA HOLDING LIMITEDShared registered address · 7 share thisPRATI LIMITEDShared registered address · 7 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared registered address · 7 share thisETIOLO LIMITEDShared registered address · 7 share thisANORAMA LIMITEDShared registered address · 7 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
ΑΥΞΕΝΤΙΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΝΤΕΜΗΣ ΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100