DOSSIERS / CHERINE HOUSE OF BRANDS LTD
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CHERINE HOUSE OF BRANDS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387045 · HE387045 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
CHERINE HOUSE OF BRANDS LTD
DRCIP data.gov.cy
HE387045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS BUILDING, Floor 4, Flat 3, 4 & 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

People with significant control

4 people
NameRoleFromSource
CHERINE ARABELLA EL GOMATIdirector—Cyprus registry
MOHAMED ADEL A. TALHAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
SKYARC CONSULTANCY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100