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Company dossier

CHRIS TIPHAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293698 · HE293698 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHRIS TIPHAS TRADING LTD

DRCIP data.gov.cy

RegistrationHE293698

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-13

DRCIP data.gov.cy

Registered address'Αθω, 8,, Flat 301,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CV CYPRUS VIOLINSactive KARSEV EMPORIUM LTDactive SUPERKOLOSSOS TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

SUPERKOLOSSOS TRADING LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
CHRIS TIPHAS	director	—	Cyprus registry
CHRIS TIPHAS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100