DOSSIERS / CHORION TRADITIONAL PROPERTIES LIMITED
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Company dossier

CHORION TRADITIONAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-20
KYBE ID: HE119983 · HE119983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CHORION TRADITIONAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE119983
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-20
DRCIP data.gov.cy
Νέον Χωρίο, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRISKELION POTTERYShared registered address · 3 share thisNICELENIA COMPLEXShared registered address · 3 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100