Key facts
activeCHANIMA LTD
DRCIP data.gov.cy
HE436603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-18
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHANIMA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
99 total3P AUTOHIRE LIMITEDAFOSINIO LIMITEDAILANTHUS HOLDINGS LIMITEDAKORAN LIMITEDARAH TRADING LIMITEDARDAS IT LTDAREMINO LIMITEDASCOLINA LIMITEDA&S EFTHYMIADES DELCAVANCERA HOLDINGS LIMITEDBALELAND PROPERTIES LIMITEDBASTIODON HOLDINGS LIMITEDB - FACTOR LIMITEDB.I. ADVICE LIMITEDBLOKINNO LIMITEDCAMISANO INVESTMENTS LIMITEDCASCIANO HOLDINGS LIMITEDCASTELBUONO HOLDINGS LIMITEDCEPTEMPA TRADING LIMITEDCFL CLICKSFACTORY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗ | director | — | Cyprus registry |
| ΧΡΥΣΟΒΑΛΑΝΤΗ ΒΑΣΙΩΤΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100