DOSSIERS / CHAPO (HOTELS) LIMITED
← SearchExport PDF
Company dossier

CHAPO (HOTELS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-07
KYBE ID: HE22167 · HE22167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHAPO (HOTELS) LIMITED
DRCIP data.gov.cy
HE22167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-07
DRCIP data.gov.cy
Αθαλάσσας, 75,, CHAPO TOWER, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. PAPAETIS SERVICES LIMITEDactiveCHAPO DEVELOPMENTS (NICOSIA) LIMITEDdissolvedCHAPO HOLDINGS LIMITEDstrike_offCHAPO (INDUSTRIES) LIMITEDdissolvedCHAPO (KLIMATARIA) LIMITEDdissolvedCH. APOSTOLIDES (DEVELOPERS) LIMITEDdissolvedCH. APOSTOLIDES (INVESTMENTS) LIMITEDdissolvedCHARILAOS APOSTOLIDES (OVERSEAS) LIMITEDdissolvedCHARILAOS APOSTOLIDES PUBLIC LIMITEDstrike_offGETIAN GENERAL SERVICES LIMITEDstrike_offGNC HANDLESactiveGNC HARDWAREactiveJOINT VENTURE TOUMAZIS, KOULENDROS, CHAPOdissolvedKUEHNE + NAGEL LIMITEDactivePHOTIOU & PHILIPPOU INVESTMENTS LIMITEDdissolvedΞΥΛΕΡΓΟ ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPO (HOUSING) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100