DOSSIERS / CHAPAS CLEVER HOUSES LIMITED
← SearchExport PDF
Company dossier

CHAPAS CLEVER HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453180 · HE453180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHAPAS CLEVER HOUSES LIMITED
DRCIP data.gov.cy
HE453180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Αγίου Γεωργίου, 59,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
X & A PAPIRIS RESTAURANT LTDShared registered address · 3 share thisIMEXPA IMPORTS AND EXPORTS LTDShared registered address · 3 share thisN.S. EASY & FAST KIOSKShared officer / director · 6 share thisD & S SAMOURIDES TRADING LΙΜΙTΕDShared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Shared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"Shared officer / director · 6 share thisS.S. MASTERWAYS PACKShared officer / director · 6 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
ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΠΑΠΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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