DOSSIERS / CHRONICLES INVESTMENTS LIMITED
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CHRONICLES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-31
KYBE ID: HE478789 · HE478789 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHRONICLES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE478789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-31
DRCIP data.gov.cy
Πατρών, 6,, SUNNYWISE COURT, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

3.M.S TRADING LIMITEDdissolved48 ORES LTDstrike_offA1BUILD LIMITEDactiveADVANTAGE ASI LIMITEDdissolvedAIM-NOTUS ENTERPRISE SOLUTIONS LTDstrike_offA.J. SUNSHINE LTDdissolvedALGAETECH LIMITEDactiveALUMEC EUROPE LTDactiveAMADORA CO. LIMITEDstrike_offAMERICAN UNIVERSITY OF CYPRUS (AUCY) LTDstrike_offAMESTRIS CO LTDdissolvedANGELSON INVESTMENT AND DEVELOPMENT LTDactiveA.P.K HUMAN PERSONAL LOGISTICS LTDdissolvedARIA SUNSHIELD ENTERPRISES LIMITEDactiveATIEH ENTERPRISES LTDdissolvedAUCY CATERING SERVICES LTDactiveAUCY HOLDINGS LTDstrike_offAUCY STAMINA LTDactiveAWAY DEVELOPMENT COMPANY LIMITEDstrike_offBA1 LTDactive

+112 more

Connections

5 links
Shared operator — likely the same administrator
FORTNEX DEVELOPMENTS LTDShared officer / director · 6 share thisDIWAN RESTAURANT LTDShared officer / director · 6 share thisAL-TAJER TRADING LTDShared officer / director · 6 share thisLE.IR CY DEVELOPMENTS LTDShared officer / director · 6 share thisCY.IR. DEVELOPMENTS LTDShared officer / director · 6 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
NameRoleFromSource
KHALDOON MAJID HAMEED NAWORAHdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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