KYBE — See who's really behind any company

Company dossier

CH.P.S ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: HE347075 · HE347075 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameCH.P.S ACCOUNTANTS LTD

DRCIP data.gov.cy

RegistrationHE347075

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-16

DRCIP data.gov.cy

Registered addressΠάφου, 36,, Floor 3,, Αγιος Ιωάννης, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DELL ARCA SERVICES LTDstrike_off KEOTI MANAGEMENT SERVICES LTDstrike_off MLA DRAFT SPORTS MANAGEMENT LTDdissolved PRIVATE INSTITUTE PHOTOS CENTRE OF ARTSdissolved RB SOFTWARE LTDstrike_off TRAVELIDEA CYPRUS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

DELL ARCA SERVICES LTDShared 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100