KYBE — See who's really behind any company

Company dossier

CHAMELEON CLUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178699 · HE178699 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHAMELEON CLUB LIMITED

DRCIP data.gov.cy

RegistrationHE178699

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-22

DRCIP data.gov.cy

Registered addressNissi beach, 16,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CORIBA CERAMIC SOUVENIRSactive

Connections

3 links

Shared operator — likely the same administrator

CORIBA CERAMIC SOUVENIRSShared registered address · 2 share this Y. MAGOS ENTERPRISES LIMITEDShared officer / director · 3 share this JACOMINO ENTERPRISES LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ Λ. ΜΑΓΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Λ. ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100