DOSSIERS / CHOPCHOP TRADING LTD
← SearchExport PDF
Company dossier

CHOPCHOP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-03
KYBE ID: HE493541 · HE493541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
CHOPCHOP TRADING LTD
DRCIP data.gov.cy
HE493541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-03
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 9,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
COFFEEHOLICSShared registered address · 6 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared registered address · 6 share thisHAJOCO LTDShared registered address · 6 share thisCOFFEEHOLICS LIMITEDShared registered address · 6 share thisKOZOS (TRADING) LIMITEDShared registered address · 6 share thisHAJOCO LTDShared officer / director · 7 share thisWOOCARGO LTDShared officer / director · 7 share thisAYELADAS LTDShared officer / director · 7 share thisL.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisCOFFEEHOLICS LIMITEDShared officer / director · 7 share thisH & S MAKRIDES LIMITEDShared officer / director · 7 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 11 share thisAS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTDShared officer / director · 11 share thisPANFOOD (CYPRUS) LTDShared officer / director · 11 share thisSUPPLYLINK TRADEShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE493541/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100