DOSSIERS / CHIMI ART (CYPRUS) LIMITED
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Company dossier

CHIMI ART (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302242 · HE302242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHIMI ART (CYPRUS) LIMITED
DRCIP data.gov.cy
HE302242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Κίμωνος, 2,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HERBS N' ROSES BIO (AKAMAS)Shared registered address · 2 share thisAPOLLO ENGINEERING SUPPLIERS LIMITEDShared officer / director · 3 share thisSANICO ENTERPRISES LTDShared officer / director · 6 share thisG2A TRADING LIMITEDShared officer / director · 6 share thisMAREY GROUPShared officer / director · 6 share thisCOSTAS V. PHILIPPOU LIMITEDShared officer / director · 6 share thisGLOBAL IMPEX CO LIMITEDShared officer / director · 6 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
NameRoleFromSource
EMAD SHAFIK ISHAK ELROODYdirector—Cyprus registry
MEENA EMAD ISHAKdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100