DOSSIERS / CHOLDERY LIMITED
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Company dossier

CHOLDERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-03
KYBE ID: HE87127 · HE87127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHOLDERY LIMITED
DRCIP data.gov.cy
HE87127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-03
DRCIP data.gov.cy
Πογαζίου, 8,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AP DOG FEDERATION LTDShared officer / director · 4 share thisTIMOTHEOU & ANTONIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisGOLDEN PET SUPPLIES LIMITEDShared officer / director · 4 share thisANIM MANAGEMENT LTDShared officer / director · 10 share thisAQUARIUS PRO LIFE (CY) LTDShared officer / director · 10 share thisINNO-HO LTDShared officer / director · 10 share thisCONFEX GLOBAL MACHINES LTDShared officer / director · 10 share thisVOLQIN LTDShared officer / director · 10 share thisPILLAR CC LTDShared officer / director · 10 share thisG&D HOLDINGS LTDShared officer / director · 10 share thisCM STAGE EFFECTS CY LTDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100