DOSSIERS / CHASEWAY LIMITED
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Company dossier

CHASEWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432462 · HE432462 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHASEWAY LIMITED
DRCIP data.gov.cy
HE432462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, RENANDA COMPLEX, BLOCK 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOU5GAME LIMITEDShared officer / director · 3 share thisF.I. FOXI INVESTMENTS LIMITEDShared officer / director · 3 share thisXNEXT LTDShared registered address · 6 share thisXCM GROUP LTDShared registered address · 6 share thisASG 360 SERVICES LTDShared registered address · 6 share thisKEZOLE MANAGEMENT LTDShared registered address · 6 share thisRAW ENTERTAINMENT LTDShared registered address · 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

3 people
NameRoleFromSource
DAVID LEE ELLINGSdirector—Cyprus registry
GILAD KREINdirector—Cyprus registry
XCM SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100