DOSSIERS / CH. A. KIATIPIS ENTERPRISES LIMITED
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Company dossier

CH. A. KIATIPIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-03
KYBE ID: HE44438 · HE44438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CH. A. KIATIPIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-03
DRCIP data.gov.cy
Ακροπόλεως, 74,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDRI A. GEORGIOU ORIENTAL LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 5 share thisLP&MK TRADING CO. LIMITEDShared officer / director · 5 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ Α. ΚΙΑΤΙΠΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100