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Company dossier

CHACO PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-21
KYBE ID: HE121691 · HE121691 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameCHACO PROPERTY DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE121691

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-21

DRCIP data.gov.cy

Registered addressΧίου, 9,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NOAH LEBER LTDactive

Connections

1 link

Shared operator — likely the same administrator

ΧΡΙΣΤΑΚΗΣ ΚΩΜΟΔΡΟΜΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΜΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMO DEVELOPERS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100