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Company dossier

C.H.S. CYPRUS HERPETOLOGICAL SOCIETY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303982 · HE303982 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.H.S. CYPRUS HERPETOLOGICAL SOCIETY LIMITED

DRCIP data.gov.cy

RegistrationHE303982

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2012-03-30

DRCIP data.gov.cy

Registered addressΣκιάθου, 14,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BOTINNI SHOES BY MARY ECONOMOYactive

Connections

1 link

Shared operator — likely the same administrator

SNAKE GEORGE EXHIBITION LIMITEDShared 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

5 people

Name	Role	From	Source
HANS JORG WIEDL	director	—	Cyprus registry
VOLKER EUGEN SCHREMPF	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΒΙΤΕΛ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100