DOSSIERS / CHIPITA EAST EUROPE (CYPRUS) LIMITED
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Company dossier

CHIPITA EAST EUROPE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116345 · HE116345 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
CHIPITA EAST EUROPE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE116345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

Connections

5 links
Shared operator — likely the same administrator
ENKEI INVESTMENTS SRLShared officer / director · 6 share thisPROPHANT LIMITEDShared officer / director · 6 share thisTANARM PRODUCTIONS LIMITEDShared officer / director · 6 share thisCHIPITA CIS CYPRUS LIMITEDShared officer / director · 6 share thisFREE2LIVE PROPERTIES SRLShared 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

8 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirectorCyprus registry
ΑΝΤΩΝΙΟΣ ΠΟΥΦΤΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΚΥΡΙΛΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΑΛΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΝΤΖΕΒΕΗΣdirectorCyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIPITA CIS CYPRUS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100