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Company dossier

CHAPPITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485089 · HE485089 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHAPPITY TRADING LTD

DRCIP data.gov.cy

RegistrationHE485089

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-09

DRCIP data.gov.cy

Registered addressΚώστα Παρτασίδη, 11,, Flat 19,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

BLUTANGO LTDactive BREEZECART LTDactive CASAEVO LTDactive CELAVELA LTDactive EDGALEX LTDactive FINEPEAX LTDactive FINISSETO LTDactive GLOWVERRA LTDactive HOODABOM LTDactive LUMIVARO TRADING LTDactive LUNARO LTDactive NAZOULI LTDactive NERAMERA LTDactive NEXORAMA LTDactive NOSTAVIN LTDactive OAKSY LTDactive PAPEROSE LTDactive SERENIQUE LTDactive SETIAWAN LTDactive SHOPARAMA LTDactive

+14 more

Connections

2 links

Shared operator — likely the same administrator

SIMOS IOANNOU (GIRO MAIN DISTRIBUTION)Shared officer / director · 3 share this S.I.G. WALL FLOOR DECORATIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΙΜΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
PANLEGAL TRUSTEES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100