DOSSIERS / CHILLUM ENTERPRISES LIMITED
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Company dossier

CHILLUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-05
KYBE ID: HE54084 · HE54084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CHILLUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-05
DRCIP data.gov.cy
Οθέλλου, 14,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WHITE LINEN LAUNDRY LIMITEDShared registered address · 2 share thisLAZARIDES & CHARALAMBOUS SERVICES LTDShared officer / director · 4 share thisHOLDINGATE INVESTMENTS LIMITEDShared officer / director · 4 share thisSMART LINE CLEANERS 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ SHAWdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASARA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100