DOSSIERS / CHC VISE ENTERPRISES LTD
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Company dossier

CHC VISE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-12
KYBE ID: HE438263 · HE438263 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHC VISE ENTERPRISES LTD
DRCIP data.gov.cy
HE438263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-12
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ALUMINIUM L.M.E TRADING LTDactiveA.N. ARCHITECTS SERVICESactiveBOGER GROUP LTDactiveCSC TESSERACT LTDactiveDESTREAM SERVICES LTDstrike_offFABAGRO TRADING LTDstrike_offFLACRO INVESTMENTS LIMITEDactiveINCOMBO TECHNOLOGIES LIMITEDstrike_offINFINECO LTDstrike_offINTABA LTDactiveKRAMSTEN MANAGEMENT LTDdissolvedLACROSTO INVESTMENTS LTDdissolvedLEMARGOUS MANAGEMENT LTDstrike_offLENSIT INVESTMENTS LIMITEDstrike_offLONHOMA LIMITEDactiveLUXFOR INVESTMENTS LIMITEDdissolvedMADEVERO HOLDINGS LTDstrike_offMECHATOOL LIMITEDactiveMELONT INVESTMENTS LTDdissolvedNAVERIC HOLDINGS LIMITEDdissolved

+17 more

Connections

4 links
Shared operator — likely the same administrator
ΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣShared officer / director · 5 share thisGALASCOPE LIMITEDShared officer / director · 5 share thisINCOMBO TECHNOLOGIES LIMITEDShared officer / director · 5 share thisGALASCOPE 2 LIMITEDShared officer / director · 5 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
ΧΡΗΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΟΛΙΒΕΡ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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