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Company dossier

CHEVIOT MINATURE RAILWAY COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-20
KYBE ID: HE67522 · HE67522 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEVIOT MINATURE RAILWAY COMPANY (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE67522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-20

DRCIP data.gov.cy

Registered addressΑ. Παπαδόπουλου, 5,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ASSIOTIS NAPA TAVERN LIMITEDShared officer / director · 4 share this BROTHER'S SOURCE OF FITNESSShared officer / director · 4 share this M.A. DIGITAL TOUCH 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

Name	Role	From	Source
ΑΝΤΗΟΝΥ ΒΟΗΑΝ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΙΩΤΗΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100