DOSSIERS / CHISINA INVESTMENTS LIMITED
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Company dossier

CHISINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-14
KYBE ID: HE415228 · HE415228 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
CHISINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE415228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-14
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactiveMEMENTOS SERVICES LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100