DOSSIERS / CHELTENBAY VALLEY HOLDINGS LTD
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CHELTENBAY VALLEY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426865 · HE426865 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CHELTENBAY VALLEY HOLDINGS LTD
DRCIP data.gov.cy
HE426865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFRICAN WILDLIFE HOLDINGS LTDactiveAGILITECH LTDactiveAREONCORP. SERVICES LTDactiveARTNAC LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveBSPOON HOLDINGS LTDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCRIMELIERO HOLDINGS LIMITEDdissolvedCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactiveDIVINE GLOBAL VENTURES LTDstrike_off

+28 more

People with significant control

2 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100