DOSSIERS / COLLABORATED INVESTMENT PARTNERS HOLDINGS (CIPH) LIMITED
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Company dossier

COLLABORATED INVESTMENT PARTNERS HOLDINGS (CIPH) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353123 · HE353123 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
COLLABORATED INVESTMENT PARTNERS HOLDINGS (CIPH) LIMITED
DRCIP data.gov.cy
HE353123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Μάνης, 3,, Floor 1, Flat 102,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100