DOSSIERS / CHIPO OVERSEAS LIMITED
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Company dossier

CHIPO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-17
KYBE ID: HE410237 · HE410237 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHIPO OVERSEAS LIMITED
DRCIP data.gov.cy
HE410237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-17
DRCIP data.gov.cy
Κινύρας, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedPARTICO TRADING LIMITEDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100