DOSSIERS / CHIPSAWAY CAR REPAIRS LIMITED
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Company dossier

CHIPSAWAY CAR REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-05
KYBE ID: HE70791 · HE70791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CHIPSAWAY CAR REPAIRS LIMITED
DRCIP data.gov.cy
HE70791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-05
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA BUILDING, Floor 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCIA DE FUTBOL L.D. LTDactiveAGS (MANAGEMENT AND CONSULTANTS) LIMITEDdissolvedALCITECH LTDactiveASKOLD HOLDING LIMITEDdissolvedATEL MICHANOKATASKEVASTIKI - EMBORIKI LIMITEDdissolvedAVIOSUPPORT LIMITEDdissolvedBADEKOS TRADING LIMITEDdissolvedBIZIUS HOLDINGS LTDdissolvedCAPEM TRADING LIMITEDdissolvedCLEIPOS LIMITEDdissolvedCLIMACORE LIMITEDactiveCORENET HOLDINGS LTDdissolvedDASTINO LIMITEDactiveDOBLAR HOLDINGS LTDdissolvedDS BLOB CREATIVE SPACEactiveD.S. MAIRCO LIMITEDdissolvedELARIS LIMITEDactiveELEVENPRIME LIMITEDstrike_offEMBERTRUST LIMITEDactiveEMIDA TRADING LIMITEDdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100