DOSSIERS / CHIQLO LTD
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Company dossier

CHIQLO LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-03
KYBE ID: HE451997 · HE451997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHIQLO LTD
DRCIP data.gov.cy
HE451997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Flat 21,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

11 links
Shared operator — likely the same administrator
DIRUNITAS VENTURES LTDShared registered address · 6 share thisLIPSKY CYPRUS LTDShared registered address · 6 share thisDEXIANA FINANCE LIMITEDShared registered address · 6 share thisHOLIARD LTDShared registered address · 6 share thisELEVATIONPROJECT LTDShared registered address · 6 share thisJA YOUNG CAPITAL HOLDINGS LTDShared officer / director · 7 share thisELEVATIONPROJECT LTDShared officer / director · 7 share thisLIPSKY CYPRUS LTDShared officer / director · 7 share thisGHOST ROAST LIMITEDShared officer / director · 7 share thisNAFSIKA ANTYPAS LTDShared officer / director · 7 share thisDIRUNITAS VENTURES LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΑ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100