DOSSIERS / CH P N OCEAN WATER SPORTS LIMITED
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Company dossier

CH P N OCEAN WATER SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-22
KYBE ID: HE128700 · HE128700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CH P N OCEAN WATER SPORTS LIMITED
DRCIP data.gov.cy
HE128700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, 6011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCG COMBRA COIN GAMES LTDShared officer / director · 8 share thisSTRONG FIGHTERS TAEKWONDO SCHOOLShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTRONG FIGHTERS GYM LIMITEDShared officer / director · 8 share thisKAKOULLIS TAEKWONDOShared officer / director · 8 share thisCHRISOGLOBAL TRADING LIMITEDShared officer / director · 8 share thisΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
PROTASYS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100