DOSSIERS / CHA.P. ENGINEERING LIMITED
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Company dossier

CHA.P. ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-18
KYBE ID: HE79655 · HE79655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHA.P. ENGINEERING LIMITED
DRCIP data.gov.cy
HE79655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100