DOSSIERS / CHIPPERFIELD TRADING LIMITED
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Company dossier

CHIPPERFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187534 · HE187534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHIPPERFIELD TRADING LIMITED
DRCIP data.gov.cy
HE187534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 13,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOGGYDOG LIMITEDShared registered address · 2 share thisΚΩΣΤΑΣ ΚΟΥΤΣΙΟΦΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFOGGYDOG LIMITEDShared officer / director · 6 share thisK. KOUTSIOFIS AUDIT LTDShared officer / director · 6 share thisΥΠΟΔΗΜΑΤΑ ΚΑΛΙΓΑΡΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOMEWAYS HOLDINGS LIMITEDShared officer / director · 6 share thisARICO SERVICES LTDShared officer / director · 8 share thisΧΡ. ΚΟΥΤΣΙΟΦΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.M.S.TOTALLY DIY LIMITEDShared officer / director · 8 share thisM.K. NET HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΙΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΙΟΦΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΣΙΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100