DOSSIERS / CHAPO QUALITY CONSTRUCTION LIMITED
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Company dossier

CHAPO QUALITY CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218192 · HE218192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CHAPO QUALITY CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE218192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αθαλάσσας, 75,, CHAPO TOWER, Floor 3,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPO - MEDCON J.V.dissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactiveFRANKLIN COVEY CYPRUS LTDactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
CHAPO - GCC J/VShared registered address · 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
NameRoleFromSource
ΧΑΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100