Key facts
dissolvedCHEEPAS LIMITED
DRCIP data.gov.cy
HE92558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-14
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHEEPAS LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΥΤΥΧΙΑ ΣΠΥΡΟΥ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100