DOSSIERS / CHIPS & DIPS
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CHIPS & DIPS

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: BN51858 · BN51858 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHIPS & DIPS
DRCIP data.gov.cy
BN51858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedLARIVALE ESTATES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolvedPLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
Α. & Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisROYAL COMMONWEALTH SOCIETY CYPRUS BRANCH LIMITEDShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ ΚΑΙ ΑΙΜΙΛΙΟΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣShared officer / director · 8 share thisSOUMAGINEShared officer / director · 8 share thisΑΧΙΛΛΕΥΣ & ΑΙΜΙΛΙΟΣ, ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΙΜΙΛΙΑΝΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTAKIS & LOUKI NEMITSAS FOUNDATIONShared officer / director · 8 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

1 people
NameRoleFromSource
ΑΧΙΛΛΕΥΣ Κ. ΑΙΜΙΛΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100