DOSSIERS / CHERVIL LIMITED
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Company dossier

CHERVIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451888 · HE451888 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHERVIL LIMITED
DRCIP data.gov.cy
HE451888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEG INVESTMENTS LTDdissolvedAFUNA HOLDINGS LIMITEDactiveAGG CONSULTING LTDactiveA.I PUREBILLS LTDactiveAMILTRUST (CYPRUS) LTDactiveATHERISA HUB LIMITEDactiveAT TRADE LTDstrike_offAVENBURY HOLDINGS LTDactiveBAVIKROM CONSULTING LTDdissolvedBEE-FEE GROUP LIMITEDstrike_offCALDORIS HOLDINGS LTDdissolvedCALLAMUS LTDdissolvedCBS - CORINNE BUSINESS SOLUTIONSactiveCEBACO HOLDINGS LTDstrike_offCHRINASTOS HOLDINGS LIMITEDactiveCIRIOLE LIMITEDstrike_offCORINNE BUSINESS SOLUTIONS LTDactiveCROEL LIMITEDactiveDANIEL MARINE CONSULTANTS LTDactiveDASTARDLY LTDactive

+98 more

People with significant control

2 people
NameRoleFromSource
ANASTASIIA DROGAdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100