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Company dossier

CH. & P. SPORT CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-06
KYBE ID: HE51518 · HE51518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. & P. SPORT CARE LIMITED

DRCIP data.gov.cy

RegistrationHE51518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-06

DRCIP data.gov.cy

Registered addressΣπετσών, 12,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CARSON POTERY LIMITEDdissolved DIMAND (OVERSEAS) LIMITEDdissolved F G GRANDE FAMILIA RESTAURANT LIMITEDdissolved KLIPAUL CONSTRUCTIONS LIMITEDdissolved LONIC ENTERPRISES LIMITEDdissolved LORNACO TRADING LIMITEDdissolved MAINLAND COMPUTER ACCESSORIES LIMITEDdissolved M.D.D. MALDIMEX (OVERSEAS) LIMITEDdissolved NEW CLIPPER AIR EXECUTIVE EXPRESS LIMITEDdissolved PANORPO OCEAN TRADERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 2 share this F G GRANDE FAMILIA RESTAURANT LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΠΕΝΤΑΡΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100