DOSSIERS / CHELBURN INVESTMENTS LIMITED
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Company dossier

CHELBURN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407181 · HE407181 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHELBURN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE407181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 15,, LINDA COURT, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_offRENTORIA LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
IGOR CHEBUKHANOVdirector—Cyprus registry
IGOR CHEBUKHANOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100