DOSSIERS / CHLOITA PARKING LIMITED
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Company dossier

CHLOITA PARKING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174701 · HE174701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CHLOITA PARKING LIMITED
DRCIP data.gov.cy
HE174701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100