KYBE — See who's really behind any company

Company dossier

KHUAN CHEW & ASSOCIATES INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63721 · HE63721 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKHUAN CHEW & ASSOCIATES INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE63721

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-22

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALTURAS CY LIMITEDactive MARRONE BLU LTDactive NNP INVESTMENTS LTDactive PREMY LIMITEDactive ZENVIQ INVESTMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

MARRONE BLU LTDShared registered address · 4 share this PREMY LIMITEDShared registered address · 4 share this ALTURAS CY LIMITEDShared registered address · 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
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100