Key facts
dissolvedCHATSWOOD SERVICES CO LIMITED
DRCIP data.gov.cy
HE81012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-30
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CHATSWOOD SERVICES CO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
106 totalALLECI TRADING LIMITEDALPENSO INVESTMENTS LIMITEDARKTIS HUNTER SHIPPING COMPANY LIMITEDBECKWICK LIMITEDBELFON ENTERPRISES LIMITEDBELLHEAVEN LIMITEDBELTERNO TRADING LIMITEDBENISSANO LIMITEDBIRDVIEW HOLDINGS LIMITEDBIZLEAD INVEST LIMITEDBLUEMOUNT CONSULTANCY CO. LIMITEDBLUE SKY MEDIA LIMITEDBOSLEY HOLDINGS LIMITEDBREVERON HOLDINGS LIMITEDCALDERLA LIMITEDCLEGANE AIFLNP V.C.I.C. LIMITEDCLEMENCY HOLDINGS LIMITEDCORNISH INVESTMENTS LIMITEDCROMWOOD INVESTMENTS LIMITEDDAIRIA INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ | director | — | Cyprus registry |
| ΟΛΥΜΠΙΑΔΑ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| PETRIMO MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 106 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100