KYBE — See who's really behind any company

Company dossier

CHIMVOLOKNO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46327 · HE46327 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 5 Sources

Key facts

dissolved

Legal nameCHIMVOLOKNO LIMITED

DRCIP data.gov.cy

RegistrationHE46327

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-29

DRCIP data.gov.cy

Registered addressΣτασίνου, 26,, Flat 301,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

59 total

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

AERESTA LIMITEDdissolved ARBIS TRADING LIMITEDdissolved AVANTAGE OVERSEAS LIMITEDdissolved BELACT CO LIMITEDdissolved B.I.M. ENTERPRISES LIMITEDdissolved BRAPLE EQUIPMENT TRADE LIMITEDdissolved CHENA TRADING OVERSEAS LIMITEDdissolved C. MICHAELIDES DEVELOPERS LIMITEDdissolved COOLACT TRADING LIMITEDdissolved C.P.T.O. LIMITEDdissolved D.C.A. INVESTIGATION LIMITEDdissolved DIANA SECURITIES TRADING HOUSEactive DOMINIUM ENTERPRISES LIMITEDdissolved DYNAFORCE CO LIMITEDdissolved FIST ENTERPRISES LIMITEDdissolved GAINFULL TRADING LIMITEDdissolved G.I. MULTI FRAMES LIMITEDdissolved HIMITEKS TRADING LIMITEDdissolved I.G.T. TRADING LIMITEDdissolved INEXTRANSIT SHIPPING CO LIMITEDdissolved

+39 more

Connections

2 links

Shared operator — likely the same administrator

NORTH SEA ENGINEERING LIMITEDShared officer / director · 2 share this FAMBAR E AND K SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

4 people

Name	Role	From	Source
ALEKSANDER GITELSON	director	—	Cyprus registry
DIMITRI LOGINOV	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 75?

5 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score75/100