KYBE — See who's really behind any company

Company dossier

CHRIKAPI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259036 · HE259036 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHRIKAPI DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE259036

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-09

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SUPERLUBE LIMITEDShared officer / director · 5 share this A.C. ANGEL & CO LIMITEDShared officer / director · 5 share this R.A.M. OIL CYPRUS LIMITEDShared officer / director · 5 share this EKO GAS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΣΙΛΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΙΤΣΙΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100