DOSSIERS / CHAPS PROPERTY MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

CHAPS PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213483 · HE213483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHAPS PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE213483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIEN LIMITEDdissolvedAFIANCE HOLDINGS LIMITEDdissolvedALLESTICO ENTERPRISES LTDdissolvedANAKKORDA INVESTMENTS LTDdissolvedAPINOL CONSULTING LIMITEDdissolvedAP REALBIZ LIMITEDdissolvedARILIS LIMITEDstrike_offA.S. SYNERGY GROUP LIMITEDdissolvedASTLISE HOLDINGS LIMITEDdissolvedBENCH FIVE LIMITEDdissolvedBENCH FOUR LIMITEDdissolvedBENCH LIMITEDdissolvedBENCH ONE LIMITEDdissolvedBENCH THREE LIMITEDdissolvedBENCH TWO LIMITEDdissolvedCANELIA HOLDINGS LTDdissolvedCHRISP CAPITAL MANAGEMENT LTDstrike_offCODIKILO PROPERTIES LTDdissolvedCRESTGATE INVESTMENTS LIMITEDdissolvedCREUX LIMITEDdissolved

+104 more

Connections

5 links
Shared operator — likely the same administrator
PANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΚ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡ. ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRUSKA STREET DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCHAPS SOUTH EAST EUROPE LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΚΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100