DOSSIERS / CHIPSTIX CYPRUS LIMITED
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Company dossier

CHIPSTIX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246683 · HE246683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHIPSTIX CYPRUS LIMITED
DRCIP data.gov.cy
HE246683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 606,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
GEE LABS LTDShared officer / director · 2 share thisF.D. EURO CONSULTANCY AND RESEARCH LIMITEDShared officer / director · 3 share thisMARAFRO SYSTEMS LIMITEDShared officer / director · 3 share thisTELLRISE LTDShared registered address · 5 share thisΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisAL SAFEER GROUP LTDShared registered address · 5 share thisE.R. ETHEREAL REFLECTION LTDShared registered address · 5 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
JOHΝ WILLIAM HORTONdirector—Cyprus registry
ΠΗΤΕΡ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΠΗΤΕΡ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100