DOSSIERS / CHKA SERVICES LTD
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Company dossier

CHKA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280691 · HE280691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CHKA SERVICES LTD
DRCIP data.gov.cy
HE280691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-24
DRCIP data.gov.cy
Δημοφώντος & Kennedy, 39,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΚΑΦΟΥΣΙΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100