DOSSIERS / CHUPLAG LIMITED
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Company dossier

CHUPLAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-30
KYBE ID: HE391722 · HE391722 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CHUPLAG LIMITED
DRCIP data.gov.cy
HE391722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-30
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 1, Flat 15B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

14 links
Shared operator — likely the same administrator
HELIXOR LTDShared registered address · 6 share thisRONECKAR LIMITEDShared registered address · 6 share thisG1 INVESTMENTS LIMITEDShared registered address · 6 share thisC.I. CAPITAL INDUSTRIES LIMITEDShared registered address · 6 share thisKEY DEE LIMITEDShared registered address · 6 share thisKIPEKEE INVESTMENTS LTDShared officer / director · 10 share thisBGS NOMINEES LIMITEDShared officer / director · 10 share thisC.I. CAPITAL INDUSTRIES LIMITEDShared officer / director · 10 share thisNASUD PROPERTIES LIMITEDShared officer / director · 10 share thisARMAGIAN LIMITEDShared officer / director · 10 share thisG1 INVESTMENTS LIMITEDShared officer / director · 10 share thisIULIANCO LIMITEDShared officer / director · 10 share thisTERLIZ MANAGEMENT LIMITEDShared officer / director · 10 share thisHELIXOR LTDShared officer / director · 10 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
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑdirector—Cyprus registry
ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100