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Company dossier

CHRISHAPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-12
KYBE ID: HE295237 · HE295237 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHRISHAPO LIMITED

DRCIP data.gov.cy

RegistrationHE295237

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-12

DRCIP data.gov.cy

Registered addressJohn Kennedy, 72,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AECHME BROADBAND SERVICES LIMITEDstrike_off CALIS CONSULTANTS LIMITEDdissolved CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDdissolved MODUS MORES LIMITEDstrike_off POLANDMAR HOLDINGS LIMITEDdissolved ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΧΑΡΗΣ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΡΝΑΒΑ	director	—	Cyprus registry
ΧΑΡΗΣ ΒΑΡΝΑΒΑ	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