DOSSIERS / CHIPOAK LIMITED
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Company dossier

CHIPOAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127385 · HE127385 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHIPOAK LIMITED
DRCIP data.gov.cy
HE127385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-24
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF 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

10 links
Shared operator — likely the same administrator
RESISTENCIA ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΕΝΕΛΑΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWHITE SPIDER TRADING LIMITEDShared officer / director · 11 share thisIMBRUGLIA HOLDINGS LIMITEDShared officer / director · 11 share thisMARACANDA ENTERPRISES LIMITEDShared officer / director · 11 share thisFIRBAY LIMITEDShared officer / director · 11 share thisCUTLEAF LIMITEDShared officer / director · 11 share thisSEVEN PEAKS ENTERPRISES LIMITEDShared officer / director · 11 share thisWHITE STAR TRADING (W.S.T.) LIMITEDShared officer / director · 11 share thisSUMELA CONSULTANCY & TRADING LIMITEDShared officer / director · 11 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
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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