DOSSIERS / CHESTERFORD TRADING LIMITED
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Company dossier

CHESTERFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88079 · HE88079 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHESTERFORD TRADING LIMITED
DRCIP data.gov.cy
HE88079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
APOSTOL SERVICES LIMITEDdissolvedAPPLEBROOK ENTERPRISES LIMITEDdissolvedAZOVIA TRADING LIMITEDdissolvedBEMADONA SERVICES LIMITEDdissolvedBOWDENE SERVICES LIMITEDdissolvedCHALKLANE TRADING LIMITEDdissolvedFASTPHASE TRADING LIMITEDdissolvedFLOODLIGHT ENTERPRISES LIMITEDdissolvedGLIDESON ENTERPRISES LIMITEDdissolvedGRANDREAMS TRADING LIMITEDdissolvedHIGHNOON TRADING LIMITEDdissolvedHIGHYIELD TRADING LIMITEDdissolvedKYTHELIA TRADING LIMITEDdissolvedLAVENDERBROOK TRADING LIMITEDdissolvedLIOSIA (OVERSEAS) CO LIMITEDdissolvedMAINBELIEF TRADING LIMITEDdissolvedMAINPATH TRADING LIMITEDdissolvedMAINSTREAM TRADING LIMITEDdissolvedMOONDALE TRADING LIMITEDdissolvedMOUNTACRE ENTERPRISES LIMITEDdissolved

+19 more

Connections

5 links
Shared operator — likely the same administrator
ALTERPROFI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisGFTSMARKET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSANTA.K SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKK-ART SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisDuzheverybest Marganets company s.r.o.Shared officer / director · 6 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
VALERIY VOLCHENKOdirector—Cyprus registry
VITALIY BONDARENKOdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M.T.C. TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100