Key facts
dissolvedCHAPO - FINIKAS DEVELOPMENT LTD
DRCIP data.gov.cy
HE207576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-10
DRCIP data.gov.cy
Αθαλάσσας, 75,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CHAPO - FINIKAS DEVELOPMENT LTD
RISK SCORE22LOW RISK
Companies at this address
30 totalBLUE VERGE LIMITEDC.A. TAXI BETON LIMITEDC.A. X-PRESS BETON LΙΜΙTΕDCHAPO (AIRPORTS) LIMITEDCHAPO - GCC J/VCHAPO (HOUSING) LIMITEDCHAPO (INVESTMENTS) LIMITEDCHAPO-KOULENDROS JOINT VENTURECHAPO (LIMASSOL) LIMITEDCHAPO - MEDCON J.V.CHAPOMED LIMITEDCHAPO (PARALIMNI) LIMITEDCHAPO PROPERTIES LIMITEDCHAPO QUALITY CONSTRUCTION LIMITEDCHAPO QUARRIES LIMITEDCH. APOSTOLIDES & CO. LIMITEDCHATBIRD LIMITEDCYPLANT MACHINERY LIMITEDEPIC MEDICAL (EUROPE) LTDFRANKLIN COVEY CYPRUS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100