DOSSIERS / CHAMELEON ESTATES LIMITED
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Company dossier

CHAMELEON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-30
KYBE ID: HE124866 · HE124866 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAMELEON ESTATES LIMITED
DRCIP data.gov.cy
HE124866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-30
DRCIP data.gov.cy
Αγίου Κενδέου, 17,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΜΙΧΑΗΛΙΔΟΥdirectorCyprus registry
ΝΑΤΑΛΙΑ ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100