KYBE — See who's really behind any company

Partnership dossier

CHPA APPS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-19
KYBE ID: S12737 · S12737 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHPA APPS

DRCIP data.gov.cy

RegistrationS12737

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-09-19

DRCIP data.gov.cy

Registered addressΓόρδιου Δεσμού, 5,, Λάρνακα, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

K.P.P IMPEX GROUP LTDShared officer / director · 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ ΧΡΙΣΤΟΥ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΛΟΥΓΚΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100