DOSSIERS / CHIYOKO HOLDINGS LIMITED
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Company dossier

CHIYOKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-07
KYBE ID: HE388343 · HE388343 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CHIYOKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE388343
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-07
DRCIP data.gov.cy
Αδαμάντιου Κοραi, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADVENT INTERNATIONAL CYPRUS LIMITEDShared officer / director · 2 share thisHONGYANGSSShared officer / director · 2 share thisMUNDO ELETRONICO COMERCIO LTDAShared officer / director · 6 share thisDelten GmbHShared officer / director · 6 share thisRAIO X COMERCIO DE ELETRONICOS LTDAShared officer / director · 6 share thisDOUBLE LShared officer / director · 6 share thisNI HAO SUSHIShared officer / director · 6 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

10 people
NameRoleFromSource
ANDREW COLLIERdirector—Cyprus registry
CHRISTOPHER MICHAEL CONWAYdirector—Cyprus registry
HONGYANG ZHANGdirector—Cyprus registry
MASOOD KHORAMI TAYEBIdirector—Cyprus registry
XIAN LIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
AMC COMPLIANCE LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABOKA HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100