DOSSIERS / C.I.P TRADEHOUSE LIMITED
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Company dossier

C.I.P TRADEHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133664 · HE133664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
C.I.P TRADEHOUSE LIMITED
DRCIP data.gov.cy
HE133664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
John Kennedy, 147,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TIANKO LIMITEDShared registered address · 3 share thisCOLOR ART BY TIANKOShared registered address · 3 share thisVOVOS TRADING LIMITEDShared officer / director · 3 share thisCOSTAS NEOPHYTOU CHRISTODOULOU TRADING LIMITEDShared officer / director · 3 share thisTIANKO LIMITEDShared officer / director · 6 share thisPHS COMPUTER TECHNOLOGIESShared officer / director · 6 share thisCIP COMPUTER HOUSEShared officer / director · 6 share thisCIP PAINTHOUSEShared officer / director · 6 share thisQUIZ HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΖΑΧΑΡΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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