KYBE — See who's really behind any company

Company dossier

CHELINA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-13
KYBE ID: HE472427 · HE472427 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHELINA ENTERPRISES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE472427

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-13

DRCIP data.gov.cy

Registered addressΜαγδάνης, 7,, MARIANNA COURT, Flat 303,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NERQIS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ISLAND BIO-ENERGY LIMITEDShared officer / director · 4 share this TRANS EUROPA VACATIONS LIMITEDShared officer / director · 4 share this Y.D. LEMESIANOS GROUP LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΛΕΜΕΣΙΑΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΜΕΣΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100