DOSSIERS / CHESMINT LIMITED
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Company dossier

CHESMINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-27
KYBE ID: HE425003 · HE425003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHESMINT LIMITED
DRCIP data.gov.cy
HE425003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-27
DRCIP data.gov.cy
Λεκορπουζιέρ, 12Α,, Flat 102,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
REDSTOR LIMITEDShared registered address · 5 share thisBRIVIO LIMITEDShared registered address · 5 share thisTHELIVENShared registered address · 5 share thisARSANT NETWORKS LTDShared registered address · 5 share thisDIGI - SIGN SUPPLIES LIMITEDShared officer / director · 6 share thisDINAH HOLDINGS LIMITEDShared officer / director · 6 share thisGAME INSPIRE SOLUTIONS LTDShared officer / director · 6 share thisBRYONA HOLDINGS LIMITEDShared officer / director · 6 share thisOPTIMUM ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΚΛΑΙΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100