DOSSIERS / CHIPITA INTERNATIONAL (CYPRUS) LIMITED
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CHIPITA INTERNATIONAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-04
KYBE ID: HE32296 · HE32296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHIPITA INTERNATIONAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE32296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-04
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedA.P. OVER THE TOP FURNITURE CO. LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveJUNGLE BLOCK ICE CREAMactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTHETACO ESTATES LIMITEDactiveTWIN TREAT ICE CREAMactiveWINNER ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactiveΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΒΑΤΣΙΝΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΒΑΤΣΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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