DOSSIERS / CHIP COMPUTER INFORMATION LIMITED
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Company dossier

CHIP COMPUTER INFORMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-01
KYBE ID: HE111899 · HE111899 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHIP COMPUTER INFORMATION LIMITED
DRCIP data.gov.cy
HE111899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, MARINE COURT, Flat 2,, Σωτήρα, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7PEAKS AVIATION CONSULT LTDactiveACCURANIC LIMITEDstrike_offADVANCED INDUSTRY SOLUTION (CYPRUS) LTDstrike_offALPHA PRIME HOLDINGS CYPRUS LIMITEDstrike_offAMETISTA GEM JEWELLERYactiveANGELFAIRIES GIFT SHOPactiveARELICA LIMITEDdissolvedATRAKTOS - AL SOFTWARE CONSULTING LTDactiveBEES & ELEPHANTS WORLD LTDactiveBIOSEGO LTDactiveBLUEHOUSE ACCESSION PROJECT IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT IX LTDstrike_offCATELIANCO LTDdissolvedC.K FLUID ARCHITECTUREdissolvedC.K FLUID ARCHITECTURE L.L.C.strike_offC.S.A. LEMANIAactiveCWA IT SOLUTIONS LTDactiveDROMADIA LTDactiveDUCADEOXA LIMITEDdissolvedECODRIVE RENTO MOTORS LTDactive

+35 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ Ι. ΚΟΥΡΤΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ Ι. ΚΟΥΡΤΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100