DOSSIERS / CHIBU GLOBAL LIMITED
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Company dossier

CHIBU GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-11
KYBE ID: HE409146 · HE409146 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
CHIBU GLOBAL LIMITED
DRCIP data.gov.cy
HE409146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-11
DRCIP data.gov.cy
Προδρόμου, 37,, Flat 101,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ABALANTE LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS LIMITEDdissolvedACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITEDdissolvedACTIVIAN LIMITEDstrike_offASPRELATO LIMITEDdissolvedATLANTIC CONSULTANCY SERVICES LIMITEDdissolvedATLANTIC SECURITIES LIMITEDactiveBERDOUS LIMITEDdissolvedBERLOMAN LIMITEDdissolvedBEXTRA INVESTMENTS LIMITEDdissolvedBINA LIMITEDdissolvedBLISSPOINT SERVICES LIMITEDdissolvedCLICK OUTSOURCING LIMITEDdissolvedCLOUGH LIMITEDstrike_offCOBBITY LIMITEDstrike_offCPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTDstrike_offDENIMIA LIMITEDstrike_offDEQUEEN LIMITEDstrike_offDIVATZ LIMITEDstrike_offELTRADE TECH LIMITEDdissolved

+52 more

Connections

6 links
Shared operator — likely the same administrator
IFESTOS FINANCE LIMITEDShared officer / director · 7 share thisPRIMOND HOLDINGS LIMITEDShared officer / director · 7 share thisBERMADET ENTERPRISES LIMITEDShared officer / director · 7 share thisVingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 7 share thisOCEANWIDE HOLDINGS LIMITEDShared officer / director · 7 share thisVingrad Ventures UG (haftungsbeschränkt)Shared officer / director · 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
VLADIMIR VINOGRADOVdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VLADIMIR VINOGRADOV (officer) matches PEP Vladimir Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100