KYBE — See who's really behind any company

Company dossier

CHP ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-14
KYBE ID: HE33271 · HE33271 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHP ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE33271

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-10-14

DRCIP data.gov.cy

Registered addressΑγίου Σάββα, 7Α,, Flat 22,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D.H.S. DIRECT HOME SERVICES LTDdissolved ONE COM SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ONE COM SERVICES 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

3 people

Name	Role	From	Source
ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100