DOSSIERS / CHENIER INVESTMENTS COMPANY LIMITED
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Company dossier

CHENIER INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-18
KYBE ID: HE73112 · HE73112 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CHENIER INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE73112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-18
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
SOSCOLIA VENTURES LIMITEDShared officer / director · 11 share thisIXWORTH TRADING LIMITEDShared officer / director · 11 share thisGROUNDPRINT LIMITEDShared officer / director · 11 share thisHERITAGE OIL RUSSIA LIMITEDShared officer / director · 11 share thisW.T.E.C. SERVICES CO. LIMITEDShared officer / director · 11 share thisHYE-BAY OVERSEAS LIMITEDShared officer / director · 11 share thisCERGOOD INVESTMENTS LIMITEDShared officer / director · 11 share thisKANTINA ALITHIA LTDShared officer / director · 11 share thisREAL WAYS LIMITEDShared officer / director · 11 share thisZINFANDEL CONSULTANTS LIMITEDShared officer / director · 11 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
ΧΡΙΣΤΙΝΑ ΒΑΡΝΑΒΙΔΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ ΔΕΚΑΤΡΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AENAOS INVESTMENTS COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100